Company Information

CIN
Status
Date of Incorporation
17 July 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
4,640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Narang
Sandeep Narang
Director/Designated Partner
about 1 year ago
Sarika Narang
Sarika Narang
Director/Designated Partner
over 9 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director
almost 15 years ago
Ramesh Narang
Ramesh Narang
Director
over 15 years ago

Past Directors

Bijender Kumar
Bijender Kumar
Director
almost 15 years ago
Madhulika Yadav Karun
Madhulika Yadav Karun
Director
almost 22 years ago
Gunjan Karun
Gunjan Karun
Director
almost 22 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-14-14032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Altered memorandum of association-29022020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-08062018_signed
Copy of the intimation sent by company-07062018
Copy of resolution passed by the company-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-01062018-signed
Resignation letter-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018