Company Information

CIN
Status
Date of Incorporation
15 July 1999
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
30 September 2019
Paid Up Capital
593,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Prakash Agrawal
Ravi Prakash Agrawal
Director/Designated Partner
almost 2 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
almost 20 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 20 years ago

Past Directors

Kshitij Agarwal
Kshitij Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Notice of resignation;-30092019
Interest in other entities;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Declaration by first director-30092019
Form DPT-3-29062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed