Company Information

CIN
Status
Date of Incorporation
16 May 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
14,062,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Mangla
Amit Kumar Mangla
Director/Designated Partner
over 1 year ago
Rakesh Chand Gupta
Rakesh Chand Gupta
Director
over 15 years ago
Shanti Parkash
Shanti Parkash
Director
over 29 years ago

Past Directors

Mohinder Paul Singal
Mohinder Paul Singal
Director
almost 8 years ago
Anshu Singhal
Anshu Singhal
Director
almost 8 years ago
Sunita Gupta
Sunita Gupta
Director
over 29 years ago

Charges

236 Crore
24 September 2018
L&t Finance Limited
210 Crore
23 July 2021
L&t Finance Limited
26 Crore
23 July 2021
Others
0
24 September 2018
Others
0
23 July 2021
Others
0
24 September 2018
Others
0

Documents

Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-15052019_signed
Notice of resignation;-15052019