Company Information

CIN
Status
Date of Incorporation
22 May 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
6,577,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Kabra
Anil Kumar Kabra
Director/Designated Partner
over 1 year ago
Ramesh Kumar Arora
Ramesh Kumar Arora
Director/Designated Partner
over 1 year ago
Sunita Arora
Sunita Arora
Director/Designated Partner
over 28 years ago
Amit Arora
Amit Arora
Director/Designated Partner
over 28 years ago

Past Directors

Sharad Agiwal
Sharad Agiwal
Additional Director
over 1 year ago

Documents

Form DPT-3-23092020-signed
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)-20122019
Form AOC-4-20122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form PAS-3-01042017_signed
Form SH-7-31032017-signed
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.-31032017
Copy of Board or Shareholders? resolution-31032017
Altered memorandum of assciation;-24032017
Optional Attachment-(1)-24032017
Copy of the resolution for alteration of capital;-24032017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-30112016_signed