Company Information
CIN
Status
Date of Incorporation
27 November 1996
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
29 September 2023
Paid Up Capital
18,350,200
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Suman Tomar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Singh Negi
Director
over 19 years ago
over 19 years ago
Bhupendra Kumar Modi
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pranjul Gupta
Director
over 6 years ago
over 6 years ago
Rajnesh Sharma
Director
over 9 years ago
over 9 years ago
Vikas Kapoor
Director
over 11 years ago
over 11 years ago
Rakesh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Hemant Kumar Samor
Director
almost 20 years ago
almost 20 years ago
Ritika Rungta
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form ADT-1-18112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-18082020-signed
Form PAS-3-10012020_signed
Optional Attachment-(1)-10012020
Copy of Board or Shareholders? resolution-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Form SH-7-08012020-signed
Altered memorandum of assciation;-31122019
Optional Attachment-(1)-31122019
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(2)-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-18102018_signed