Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 July 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Goel
Amit Goel
Director/Designated Partner
over 1 year ago
Kushan Mitra
Kushan Mitra
Director/Designated Partner
about 12 years ago
Chandan Mitra
Chandan Mitra
Director/Designated Partner
almost 14 years ago

Past Directors

Shobori Ganguli
Shobori Ganguli
Director
about 12 years ago
Durbar Ganguly
Durbar Ganguly
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
List of share holders, debenture holders;-04072019
Optional Attachment-(1)-04072019
Form MGT-7-04072019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-27062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC - 4 CFS-16052019_signed
Supplementary or Test audit report under section 143-18042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18042019
Form AOC - 4 CFS-06042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032019
Supplementary or Test audit report under section 143-30032019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13112018_signed