Company Information

CIN
Status
Date of Incorporation
16 March 2007
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 2022
Paid Up Capital
86,012,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puneet Jain
Puneet Jain
Director/Designated Partner
over 1 year ago
Rishabh Jain
Rishabh Jain
Director/Designated Partner
almost 2 years ago
Vishali Jain
Vishali Jain
Director/Designated Partner
almost 18 years ago
Pranay Kumar
Pranay Kumar
Director
almost 18 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-14-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018