Company Information

CIN
Status
Date of Incorporation
31 March 1998
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Dutt
Abhishek Dutt
Director/Designated Partner
over 1 year ago
Avinash Devdas Pillai
Avinash Devdas Pillai
Director/Designated Partner
almost 2 years ago
Devendra Tarkeshwar Singh
Devendra Tarkeshwar Singh
Manager/Secretary
almost 2 years ago
Neelam Prasad
Neelam Prasad
Director/Designated Partner
almost 2 years ago
Rakesh Shah
Rakesh Shah
Director/Designated Partner
about 4 years ago
Ompyari Tehlan
Ompyari Tehlan
Director/Designated Partner
over 22 years ago
Rai Anoop Prasad
Rai Anoop Prasad
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020
Form MGT-14-04052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200504
Optional Attachment-(1)-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Altered articles of association-01052020
Altered memorandum of association-01052020
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-14072018_signed