Company Information
CIN
Status
Date of Incorporation
13 September 1993
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
27 September 2023
Paid Up Capital
123,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashim Sudan
Director/Designated Partner
over 1 year ago
over 1 year ago
Geeta Sudan
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form DPT-3-23122020_signed
Form DPT-3-28092020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-041215.OCT
