Company Information
CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Thukral
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajni Thukral
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Form 14-270215.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Certificate of Registration of Company Law Board order for Change of State-110913.PDF
Form 67 -Addendum--160913 in respect of Form 18-110913.PDF
NOC-160913.PDF
Optional Attachment 1-160913.PDF
Form 18-110913-260813.PDF
Optional Attachment 1-110913.PDF
Form 21-080913.PDF
Copy of the Court-Company Law Board Order-080913.PDF
Optional Attachment 3-180713.PDF
Optional Attachment 5-180713.PDF
Optional Attachment 4-180713.PDF
Optional Attachment 1-180713.PDF
Copy of Board Resolution-180713.PDF
Optional Attachment 2-180713.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-030713.PDF
Copy of the notice calling for the meeting with Explanatory Statement-030713.PDF
Copy of the minutes of the meeting at which the special resolution was passed-030713.PDF
Optional Attachment 1-030713.PDF