Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
33,123,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Director/Designated Partner
almost 2 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
almost 2 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
over 5 years ago
Shammi Gupta
Shammi Gupta
Director
over 12 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
about 14 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
over 10 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-12062020-signed
Altered articles of association-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102018
Form AOC - 4 CFS-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed