Company Information

CIN
Status
Date of Incorporation
17 November 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Chandnani
Renu Chandnani
Director/Designated Partner
over 13 years ago
Sonia Dhall
Sonia Dhall
Director/Designated Partner
about 25 years ago

Past Directors

Sarvesh Bhardwaj
Sarvesh Bhardwaj
Director Appointed In Casual Vacancy
almost 16 years ago

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-07062019-signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-26022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form ADT-1-08022019_signed
Form ADT-3-05022019_signed
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
Resignation letter-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed