Company Information

CIN
Status
Date of Incorporation
12 July 1999
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
5,712,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Chawla
Ajay Chawla
Director/Designated Partner
over 1 year ago
Deepa Chawla
Deepa Chawla
Director/Designated Partner
over 25 years ago
Ekta Khurana
Ekta Khurana
Director/Designated Partner
over 25 years ago

Documents

Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-17102020_signed
Resignation letter-16102020
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016