Company Information
CIN
Status
Date of Incorporation
05 December 1997
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himmat Sher Singh Kalsia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheila Shamsher Singh
Director/Designated Partner
about 18 years ago
about 18 years ago
Kapil Bhalla
Director/Designated Partner
about 18 years ago
about 18 years ago
Bharat Sher Singh Kalsia
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
06 December 1999
Canara Bank
5 Lak
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
06 December 1999
Canara Bank
0
Documents
Form DPT-3-18122020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-22062019
Form DPT-3-21062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed