Company Information

CIN
Status
Date of Incorporation
22 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,610,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Dahiya
Sanjeev Dahiya
Director/Designated Partner
over 1 year ago
. Vinod
. Vinod
Director/Designated Partner
over 1 year ago

Past Directors

Amit Tyagi
Amit Tyagi
Additional Director
over 8 years ago
Mahender Singh
Mahender Singh
Director
about 13 years ago
Babita Jain
Babita Jain
Director
over 28 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-3-05112018-signed
Form ADT-1-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Resignation letter-25102018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-11-23092017_signed
Evidence of cessation;-22092017
Notice of resignation filed with the company-22092017
Form DIR-12-22092017_signed
Optional Attachment-(1)-22092017
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Notice of resignation;-22092017