Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 5 years ago
Ridhima Aggarwal
Ridhima Aggarwal
Director/Designated Partner
almost 9 years ago
Ghanshyam Prasad Gupta
Ghanshyam Prasad Gupta
Director
over 29 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Director
over 13 years ago
Sumit Baid
Sumit Baid
Director
about 22 years ago
Rahul Kumar Baid
Rahul Kumar Baid
Director
about 22 years ago
Vijay Chand Baid
Vijay Chand Baid
Director
almost 30 years ago

Registered Trademarks

Smp Securities Ltd Smp Securities

[Class : 36] Stock Brokerage Services, Nse & Bse Services

Charges

55 Lak
26 February 2000
Canara Bank
55 Lak
08 March 2022
Others
0
26 February 2000
Canara Bank
0
08 March 2022
Others
0
26 February 2000
Canara Bank
0
08 March 2022
Others
0
26 February 2000
Canara Bank
0
08 March 2022
Others
0
26 February 2000
Canara Bank
0

Documents

Form PAS-6-03112020_signed
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed