Company Information
CIN
Status
Date of Incorporation
29 April 2005
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
11,075,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanchan Bhagat
Director
over 18 years ago
over 18 years ago
Past Directors
Aditi Bhagat
Director
over 9 years ago
over 9 years ago
Sushil Bhagat
Additional Director
almost 11 years ago
almost 11 years ago
Yash Arora
Additional Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-30062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26062019
Form AOC-4-16012019_signed
Form AOC - 4 CFS-16012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 31-12-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018 marked as defective by Registrar on 31-12-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018 marked as defective by Registrar on 31-12-2018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018