Company Information

CIN
Status
Date of Incorporation
13 August 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
30 September 2023
Paid Up Capital
9,687,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Ranjan Sinha
Rakesh Ranjan Sinha
Director/Designated Partner
over 1 year ago
Sachin Bansal
Sachin Bansal
Director/Designated Partner
about 24 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
about 25 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
over 15 years ago
Rajesh Kumar Bathla
Rajesh Kumar Bathla
Additional Director
over 15 years ago
Arvind Kumar Singhal
Arvind Kumar Singhal
Additional Director
over 15 years ago

Charges

30 Crore
18 February 2020
Hdfc Bank Limited
30 Crore
18 February 2020
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form PAS-6-17112020_signed
Form PAS-6-18082020_signed
Form PAS-6-17082020_signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-27092018
Details of other Entity(s)-27092018
Company CSR policy as per section 135(4)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form INC-22-28022018_signed