Company Information

CIN
Status
Date of Incorporation
11 February 1997
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
26 September 2023
Paid Up Capital
1,307,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amila Singhvi
Amila Singhvi
Director/Designated Partner
about 1 year ago
Rishabh Singhvi
Rishabh Singhvi
Director/Designated Partner
over 1 year ago
Dhriti Goenka
Dhriti Goenka
Director/Designated Partner
over 1 year ago

Past Directors

Anand Kishore Srivastava
Anand Kishore Srivastava
Additional Director
over 17 years ago
Ravindra Kumar Singhvi
Ravindra Kumar Singhvi
Director
almost 28 years ago
Sobhagya Mal Singhvi
Sobhagya Mal Singhvi
Director
almost 28 years ago
Charanjit Lal Handa
Charanjit Lal Handa
Director
almost 28 years ago

Documents

Form AOC-4-30112019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-14112019-signed
Form DPT-3-06112019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form MGT-14-09062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed