Company Information
CIN
Status
Date of Incorporation
14 November 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,500,000
Authorised Capital
110,050,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Sandeep Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Mahendra Kumar Sharda
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vinod Kumar Khanna
Additional Director
over 8 years ago
over 8 years ago
Mohd Sajid
Director
about 12 years ago
about 12 years ago
Shikha Mittal
Director
over 14 years ago
over 14 years ago
Sanjay Mittal
Director
over 14 years ago
over 14 years ago
Prakash Chand Joshi
Director
over 24 years ago
over 24 years ago
Manoj Hansaria
Director
almost 28 years ago
almost 28 years ago
Documents
Supplementary or Test audit report under section 143-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Form AOC - 4 CFS-13112020
Form AOC-4-31102020_signed
Secretarial Audit Report-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Supplementary or Test audit report under section 143-25092020
Form AOC - 4 CFS-25092020
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Secretarial Audit Report-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form MGT-15-11102019_signed