Company Information

CIN
Status
Date of Incorporation
08 April 1996
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
59,432,940
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubha Singhal
Anubha Singhal
Director/Designated Partner
over 1 year ago
Abhinav Singhal
Abhinav Singhal
Director/Designated Partner
almost 2 years ago
Shyam Sunder
Shyam Sunder
Director/Designated Partner
almost 20 years ago
Chetan Parkash
Chetan Parkash
Director/Designated Partner
almost 29 years ago

Past Directors

Raman Kumar
Raman Kumar
Director
over 25 years ago

Charges

0
20 September 2019
Canara Bank
7 Lak
20 September 2019
Canara Bank
0
20 September 2019
Canara Bank
0
20 September 2019
Canara Bank
0
20 September 2019
Canara Bank
0
20 September 2019
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Form MGT-14-12032020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form MGT-14-24122019-signed
Form PAS-3-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of Board or Shareholders? resolution-19122019
Complete record of private placement offers and acceptances in Form PAS-5.-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form GNL-2-17102019-signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Optional Attachment-(1)-05072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072019
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019