Company Information

CIN
Status
Date of Incorporation
05 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
360,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Prasad
Ritu Prasad
Director/Designated Partner
over 1 year ago
Raghav Prasad
Raghav Prasad
Director/Designated Partner
about 3 years ago

Past Directors

Aditya Mittal
Aditya Mittal
Additional Director
about 10 years ago
Sarla Prasad
Sarla Prasad
Director
over 24 years ago
Raghunandan Prasad
Raghunandan Prasad
Director
over 27 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(3)-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Interest in other entities;-19072019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Interest in other entities;-30062018
Form DIR-12-30062018_signed
Evidence of cessation;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-17112016