Company Information
CIN
Status
Date of Incorporation
05 January 1995
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
19,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurabh Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ritu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prem Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Cheena Wadhwa .
Beneficial Owner
over 5 years ago
over 5 years ago
Natasha Parti
Beneficial Owner
over 5 years ago
over 5 years ago
Lata Parti
Beneficial Owner
over 5 years ago
over 5 years ago
Reema Parti
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sandeep Parti
Additional Director
over 13 years ago
over 13 years ago
Documents
Form PAS-6-05022021_signed
Form PAS-6-13092020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-29102016_signed