Company Information

CIN
Status
Date of Incorporation
06 March 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
29 September 2023
Paid Up Capital
4,190,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puran Ranswal Singh
Puran Ranswal Singh
Director/Designated Partner
almost 9 years ago
Karan Khera
Karan Khera
Director/Designated Partner
about 18 years ago

Past Directors

Afsar Molla
Afsar Molla
Director
over 12 years ago
Harish Singh Rawat
Harish Singh Rawat
Additional Director
almost 13 years ago

Documents

Form DPT-3-01072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form ADT-3-24102016-signed
Resignation letter-24102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Form DIR-12-13042016_signed