Company Information

CIN
Status
Date of Incorporation
11 May 1992
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
2,574,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director/Designated Partner
over 1 year ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
over 1 year ago
Madhav Bhageria
Madhav Bhageria
Director
over 13 years ago

Past Directors

Prabhakaran Pillai
Prabhakaran Pillai
Director
about 21 years ago

Charges

84 Lak
28 May 2015
Hdfc Bank Limited
79 Lak
02 September 1999
Canara Bank
5 Lak
28 May 2015
Hdfc Bank Limited
0
02 September 1999
Canara Bank
0
28 May 2015
Hdfc Bank Limited
0
02 September 1999
Canara Bank
0
28 May 2015
Hdfc Bank Limited
0
02 September 1999
Canara Bank
0

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Auditor?s certificate-23112020
Optional Attachment-(1)-23112020
List of depositors-23112020
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
List of depositors-29062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form DPT-3-13082018-signed
Auditor?s certificate-13082018
List of depositors-13082018