Company Information

CIN
Status
Date of Incorporation
12 April 1991
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
25,800,000
Authorised Capital
25,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
almost 2 years ago
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 20 years ago

Past Directors

Ramashish Sahu
Ramashish Sahu
Additional Director
almost 8 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
over 19 years ago

Documents

Form DPT-3-05032021-signed
Form DIR-12-02102020_signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-26112017_signed