Company Information

CIN
Status
Date of Incorporation
20 October 2010
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
11,880,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virendra Singh Fogat
Virendra Singh Fogat
Director/Designated Partner
almost 6 years ago
Ashok Kumar Chordia
Ashok Kumar Chordia
Director/Designated Partner
over 7 years ago
Anupama Hooda Nehra
Anupama Hooda Nehra
Director/Designated Partner
over 14 years ago
Deepak Thakkar Kumar
Deepak Thakkar Kumar
Director
over 14 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
over 8 years ago
Sundeep Nehra
Sundeep Nehra
Director
over 14 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Interest in other entities;-26122017
Letter of appointment;-26122017
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
Form MGT-7-24052017_signed
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form AOC-4-22052017_signed