Company Information

CIN
Status
Date of Incorporation
19 January 2004
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
8,105,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita Maroo
Lalita Maroo
Director/Designated Partner
over 6 years ago
Nand Singh Maroo
Nand Singh Maroo
Director/Designated Partner
almost 21 years ago
Preeti Maroo
Preeti Maroo
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Directors report as per section 134(3)-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form AOC-4-22052020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form DIR-12-25102018_signed
List of share holders, debenture holders;-25102018
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018
Form MGT-7-25102018_signed
Form e-CODS-01032018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form23AC-100813 for the FY ending on-310313.OCT
FormSchV-060813 for the FY ending on-310313.OCT