Company Information

CIN
Status
Date of Incorporation
23 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
14,337,210
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kishore Kaushik
Raj Kishore Kaushik
Director/Designated Partner
about 1 year ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
over 1 year ago
Ashok Kaushik
Ashok Kaushik
Director/Designated Partner
over 1 year ago
Natasha Singh
Natasha Singh
Director
over 22 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-05102020-signed
Form PAS-3-17032020_signed
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.-13032020
Copy of Board or Shareholders? resolution-13032020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-11052019-signed
Optional Attachment-(4)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy of the resolution for alteration of capital;-27042019
Altered memorandum of assciation;-27042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-19012017_signed