Company Information

CIN
Status
Date of Incorporation
05 August 2002
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
23 September 2023
Paid Up Capital
1,835,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Mohan Aggarwal
Ravi Mohan Aggarwal
Director/Designated Partner
over 1 year ago
Sidheshwar Pandey
Sidheshwar Pandey
Director/Designated Partner
about 3 years ago

Past Directors

Gopalan Rajasekhar .
Gopalan Rajasekhar .
Director
almost 13 years ago
Rakesh Mundra
Rakesh Mundra
Director
almost 20 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT