Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
36,940,000
Authorised Capital
86,940,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonika Jasuja
Sonika Jasuja
Director/Designated Partner
over 1 year ago
Neelam Seth
Neelam Seth
Director/Designated Partner
almost 2 years ago
Vishal Jasuja
Vishal Jasuja
Director/Designated Partner
almost 2 years ago
Ankit Seth
Ankit Seth
Managing Director
over 16 years ago
Rajesh Gulati
Rajesh Gulati
Director
almost 17 years ago
Varun Seth
Varun Seth
Director/Designated Partner
over 17 years ago

Past Directors

Sachita Bareja
Sachita Bareja
Additional Director
over 6 years ago
Kirti Seth
Kirti Seth
Director
over 11 years ago

Charges

0
18 August 2009
Union Bank Of India
25 Lak
16 November 2006
Union Bank Of India
15 Lak
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0
18 August 2009
Union Bank Of India
0
16 November 2006
Union Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form PAS-6-02092020_signed
Optional Attachment-(1)-21012020
Notice of resignation;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-23062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062019
Form INC-22-08042019_signed
Optional Attachment-(1)-08042019