Company Information

CIN
Status
Date of Incorporation
26 August 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Sharma
Kunal Sharma
Director/Designated Partner
almost 2 years ago
Pawan Mehra
Pawan Mehra
Director/Designated Partner
almost 2 years ago
Vinay Mehra
Vinay Mehra
Director/Designated Partner
almost 2 years ago
Chand Mehra
Chand Mehra
Director/Designated Partner
over 3 years ago
Mrigna Raikhy
Mrigna Raikhy
Manager/Secretary
almost 6 years ago
Charanjit Lal Mehra
Charanjit Lal Mehra
Director/Designated Partner
over 41 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Form DPT-3-28062019
Form DPT-3-28062019
Form MR-1-15062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of shareholders resolution-15062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(5)-15062019
Optional Attachment-(4)-15062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018