Company Information
CIN
Status
Date of Incorporation
11 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishore Gogar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Mehrotra
Director
about 20 years ago
about 20 years ago
Renu Mehrotra
Director
about 20 years ago
about 20 years ago
Past Directors
Geetika Mehrotra
Additional Director
over 11 years ago
over 11 years ago
Charges
18 October 2014
Canara Bank
275 Crore
Documents
Form DPT-3-21052020-signed
Auditor?s certificate-18032020
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(1)-19022020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Form GNL-2-25052019-signed
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Optional Attachment-(1)-24052019
Copy of Board or Shareholders? resolution-24052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052019
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
Form MGT-14-22052019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-08012019
