Company Information

CIN
Status
Date of Incorporation
13 October 1999
Listing Status
Listed
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
6,281,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Goyal
Pooja Goyal
Director
over 17 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
over 17 years ago

Documents

Form DPT-3-18012021-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170223
Form MGT-14-10022017-signed
Altered articles of association-08022017