Company Information
CIN
Status
Date of Incorporation
30 January 2010
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
29,550,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Monika Rani
Director/Designated Partner
about 1 year ago
about 1 year ago
Surender Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
. Ankit
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjeev Malhotra
Director
over 8 years ago
over 8 years ago
Radhe Shyam Saini
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Rajesh Kumar
Director
over 9 years ago
over 9 years ago
Prahlad Gupta
Additional Director
over 13 years ago
over 13 years ago
Urvashi Jain
Director
over 14 years ago
over 14 years ago
Sunayana Malhotra
Director
almost 15 years ago
almost 15 years ago
Charges
23 February 2016
Hdfc Bank Limited
1 Crore
23 February 2016
Hdfc Bank Limited
0
23 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Optional Attachment-(2)-26052019
Optional Attachment-(1)-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Interest in other entities;-26052019
Form ADT-1-29042019_signed
Form MGT-14-23042019-signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered articles of association-11042019
Altered memorandum of association-11042019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019