Company Information

CIN
Status
Date of Incorporation
14 September 1993
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
28 September 2023
Paid Up Capital
45,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
about 17 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 12 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Additional Director
about 17 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
about 19 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
almost 22 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
List of share holders, debenture holders;-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Statement of Subsidiaries as per section 129 - Form AOC-1-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed