Company Information

CIN
Status
Date of Incorporation
28 June 1996
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
08 May 2023
Paid Up Capital
5,121,950
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Saraf
Ashish Saraf
Director/Designated Partner
over 1 year ago
Aditya Saraf
Aditya Saraf
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017