Company Information

CIN
Status
Date of Incorporation
03 January 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,915,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Rani Verma
Nisha Rani Verma
Director
over 5 years ago
Usha Rani Srivastava
Usha Rani Srivastava
Director
over 6 years ago
Nayan Srivastava
Nayan Srivastava
Director
over 6 years ago
Satgur Prasad Srivastava
Satgur Prasad Srivastava
Additional Director
almost 8 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-09102019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
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
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Interest in other entities;-01102018
Form DIR-12-01102018_signed
Proof of dispatch-23062018
Form DIR-11-23062018_signed
Notice of resignation filed with the company-23062018
Optional Attachment-(1)-03112017