Company Information

CIN
Status
Date of Incorporation
24 May 1995
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
10,520,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Anil Sutar
Sameer Anil Sutar
Director/Designated Partner
over 1 year ago
Swati Anil Sutar
Swati Anil Sutar
Director/Designated Partner
over 1 year ago
Anil Ram Sutar
Anil Ram Sutar
Director/Designated Partner
over 13 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 24 years ago

Past Directors

Lalita Bansal
Lalita Bansal
Director
over 23 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
List of share holders, debenture holders;-08122016
Optional Attachment-(1)-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-091215.OCT
Form AOC-4-261115.OCT