Company Information

CIN
Status
Date of Incorporation
04 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shripal Jain
Shripal Jain
Director/Designated Partner
almost 10 years ago
Varun Jain
Varun Jain
Director/Designated Partner
over 13 years ago

Past Directors

Vaibhav .
Vaibhav .
Director
almost 10 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago
Surekha Gupta
Surekha Gupta
Director
over 13 years ago

Documents

Form 20B-08102016_signed
Annual return as per schedule V of the Companies Act,1956-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Form INC-22-17052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copy of board resolution authorizing giving of notice-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Form DIR-11-17052016_signed
Acknowledgement received from company-17052016
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
List of share holders, debenture holders;-07052016
Form MGT-7-07052016_signed
Form ADT-1-06052016_signed
Copy of resolution passed by the company-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Copy of the intimation sent by company-06052016
Copy of written consent given by auditor-06052016
Directors report as per section 134(3)-06052016
Optional Attachment-(1)-06052016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Notice of resignation;-06052016
Form AOC-4-06052016_signed
Form INC-22-311015.OCT
Declaration of the appointee Director- in Form DIR-2-100415.PDF