Company Information

CIN
Status
Date of Incorporation
15 January 1997
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
5,982,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Singhal
Jyoti Singhal
Director/Designated Partner
almost 28 years ago
Sanjiv Kumar
Sanjiv Kumar
Director/Designated Partner
almost 28 years ago

Past Directors

Sangita Tayal
Sangita Tayal
Director
almost 28 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-28102017_signed
Evidence of cessation;-27102017
Notice of resignation;-27102017
Form MGT-7-21112016_signed