Company Information

CIN
Status
Date of Incorporation
21 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Nayar
Vibha Nayar
Director/Designated Partner
over 1 year ago
Subrat Nayar
Subrat Nayar
Director
almost 28 years ago

Past Directors

Virender Kumar Nayar
Virender Kumar Nayar
Director
almost 28 years ago

Documents

Form STK-2-16122019-signed
-29122018
Form DIR-11-20082018_signed
Notice of resignation filed with the company-16082018
Proof of dispatch-16082018
Acknowledgement received from company-16082018
Proof of dispatch-08082018
Notice of resignation;-08082018
Notice of resignation filed with the company-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Acknowledgement received from company-08082018
Form DIR-11-08082018_signed
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
Letter of appointment;-30112016
Interest in other entities;-30112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(2)-16112016
Secretarial Audit Report-16112016
Form AOC-4-16112016
Form DIR-12-11042016_signed
Interest in other entities;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016