Company Information

CIN
Status
Date of Incorporation
22 May 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
30 September 2022
Paid Up Capital
8,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apoorva Shrivastava
Apoorva Shrivastava
Director/Designated Partner
over 1 year ago
Lata Shrivastava
Lata Shrivastava
Director/Designated Partner
about 8 years ago

Past Directors

Sheetal Prasad Shrivastava
Sheetal Prasad Shrivastava
Director
over 28 years ago

Charges

60 Lak
28 January 2005
Citi Bank
57 Lak
24 October 2000
Canara Bank
3 Lak
28 January 2005
Citi Bank
0
24 October 2000
Canara Bank
0
28 January 2005
Citi Bank
0
24 October 2000
Canara Bank
0

Documents

Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC - 4 CFS-15032018_signed
Supplementary or Test audit report under section 143-08032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Optional Attachment-(2)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Statement of Subsidiaries as per section 129 - Form AOC-1-24012018
Directors report as per section 134(3)-24012018
Statement of Subsidiaries as per section 129 - Form AOC-1-03032017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed