Company Information

CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,496,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Bhansali
Sanjay Kumar Bhansali
Manager/Secretary
over 1 year ago
Hanumanmal Bengani
Hanumanmal Bengani
Director/Designated Partner
almost 2 years ago
Ranjit Singh Pagaria
Ranjit Singh Pagaria
Director/Designated Partner
almost 2 years ago
Dibbyendu Jana
Dibbyendu Jana
Director/Designated Partner
over 4 years ago
Kartik Sarkar
Kartik Sarkar
Director/Designated Partner
over 4 years ago
Mamta Bhansali
Mamta Bhansali
Director/Designated Partner
over 8 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 20 years ago
Ashok Kumar Gadiya
Ashok Kumar Gadiya
Director
over 29 years ago

Past Directors

Jaydeb Mondal
Jaydeb Mondal
Director
over 14 years ago
Rajesh Pagaria
Rajesh Pagaria
Managing Director
over 14 years ago
Manash Bose
Manash Bose
Director
over 14 years ago
Pankaj Gautam
Pankaj Gautam
Director
over 20 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director
over 29 years ago

Documents

Form AOC-4(XBRL)-18122020_signed
Form DIR-12-16112020_signed
Evidence of cessation;-13112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form MGT-15-01112020_signed
Form DIR-12-27102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form DIR-12-30092020_signed
Interest in other entities;-29092020
Declaration by first director-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Notice of resignation;-14032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-15-03102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019