Company Information
CIN
Status
Date of Incorporation
20 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,387,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Manish Kumar Jain
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Manoj Kumar Jain
Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4-03022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040315.PDF
Form MGT-14-040315.PDF
Copy of resolution-040315.PDF
MoA - Memorandum of Association-040315.PDF
Optional Attachment 1-040315.PDF
Copy of Board Resolution-050115.PDF
Form GNL.2-251114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
FormSchV-221012 for the FY ending on-310312.OCT
Form 18-060912.OCT