Company Information

CIN
Status
Date of Incorporation
04 August 2005
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
530,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrajeet Singh
Indrajeet Singh
Director/Designated Partner
almost 5 years ago
Suresh Chand
Suresh Chand
Director/Designated Partner
over 5 years ago

Past Directors

Ashish Goyal
Ashish Goyal
Additional Director
almost 6 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 19 years ago
Narendra Kumar Goyal
Narendra Kumar Goyal
Director
over 19 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form AOC-4-20112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Notice of resignation filed with the company-01072019
Form DIR-11-01072019_signed
Evidence of cessation;-01072019
Acknowledgement received from company-01072019
Proof of dispatch-01072019