Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
32,631,000
Authorised Capital
33,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 1 year ago
Rajni Bala
Rajni Bala
Director/Designated Partner
almost 2 years ago
Namrata Chawla
Namrata Chawla
Beneficial Owner
about 5 years ago
Harvansh Chawla
Harvansh Chawla
Director
about 23 years ago

Past Directors

Sahil Arora
Sahil Arora
Additional Director
over 6 years ago
Kaveri Anand
Kaveri Anand
Director
over 10 years ago
Sunita Mowdgal
Sunita Mowdgal
Director
almost 12 years ago

Charges

0
28 May 2007
Icici Bank Limited
1 Crore
29 December 2009
United Bank Of India
20 Crore
28 April 2008
Indian Overseas Bank
15 Crore
26 April 2008
Indian Overseas Bank
15 Crore
23 November 2007
State Bank Of Patiala
3 Crore
26 September 2008
State Bank Of India
20 Crore
31 July 2007
Centurion Bank Of Punjab Limited
1 Crore
26 September 2008
State Bank Of India
0
26 April 2008
Indian Overseas Bank
0
23 November 2007
State Bank Of Patiala
0
31 July 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
United Bank Of India
0
28 May 2007
Icici Bank Limited
0
28 April 2008
Indian Overseas Bank
0
26 September 2008
State Bank Of India
0
26 April 2008
Indian Overseas Bank
0
23 November 2007
State Bank Of Patiala
0
31 July 2007
Centurion Bank Of Punjab Limited
0
29 December 2009
United Bank Of India
0
28 May 2007
Icici Bank Limited
0
28 April 2008
Indian Overseas Bank
0

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC - 4 CFS-03042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form DIR-12-26102018_signed