Company Information

CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 1 year ago
Shiv Shankar Verma
Shiv Shankar Verma
Director/Designated Partner
almost 8 years ago
Ranen Chakraborty
Ranen Chakraborty
Director/Designated Partner
over 9 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
over 10 years ago

Past Directors

Chanpreet Singh Sachar
Chanpreet Singh Sachar
Director
over 9 years ago
Jay Prakash Kandoi
Jay Prakash Kandoi
Director
over 17 years ago

Documents

Form STK-2-02122019-signed
Optional Attachment-(3)-20112018
-20112018
Optional Attachment-(4)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(5)-20112018
Optional Attachment-(2)-20112018
Form MGT-14-31102018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-30102018
-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(4)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Proof of dispatch-01042017
Optional Attachment-(3)-01042017
Optional Attachment-(1)-01042017
Notice of resignation;-01042017