Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Gupta
Praveen Gupta
Director/Designated Partner
almost 4 years ago
Baljinder Singh
Baljinder Singh
Director/Designated Partner
almost 4 years ago
Puneet Babbar
Puneet Babbar
Additional Director
about 4 years ago
Tarandeep Singh
Tarandeep Singh
Additional Director
over 12 years ago
Amandeep Singh
Amandeep Singh
Additional Director
over 14 years ago

Past Directors

Parveen Babbar
Parveen Babbar
Director
over 7 years ago
Priyanka Babber
Priyanka Babber
Director
over 7 years ago
Saroj Solanky
Saroj Solanky
Additional Director
over 8 years ago
Subhash Sethi
Subhash Sethi
Director
over 11 years ago
Manoj Kumar Giamalani
Manoj Kumar Giamalani
Director
over 11 years ago
Davinder Singh
Davinder Singh
Additional Director
over 14 years ago
Shishir Kumar Tekriwal
Shishir Kumar Tekriwal
Director
over 26 years ago
Sushil Kumar Bhageria
Sushil Kumar Bhageria
Director
over 26 years ago
Arun Khandelia
Arun Khandelia
Director
over 26 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-15032018_signed
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018