Company Information

CIN
Status
Date of Incorporation
20 September 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
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jogindra Chauhan
Jogindra Chauhan
Director/Designated Partner
almost 2 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 2 years ago

Past Directors

Mahipal Singh Raghav
Mahipal Singh Raghav
Director
over 14 years ago
Vickey Jain
Vickey Jain
Additional Director
almost 15 years ago
Vinod Aggarwal
Vinod Aggarwal
Director
over 19 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 19 years ago

Charges

3 Crore
04 May 2017
Sidbi
3 Crore
09 July 2020
Sidbi
48 Lak
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0

Documents

Form DPT-3-12022021-signed
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-08092020-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-27042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019