Company Information

CIN
Status
Date of Incorporation
09 June 1995
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
43,430,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
almost 2 years ago
Narinder Kaur
Narinder Kaur
Director/Designated Partner
almost 2 years ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
about 2 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
Shiv Bakshi
Shiv Bakshi
Non Individual Subscriber
over 2 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_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
Optional Attachment-(1)-30112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Form MGT-14-15062018-signed
Form GNL-2-09062018-signed