Company Information

CIN
Status
Date of Incorporation
19 February 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
1,825,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Raj Kumar Tiwari
Raj Kumar Tiwari
Director/Designated Partner
over 6 years ago
Sanjiv Nanda
Sanjiv Nanda
Director
almost 23 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Additional Director
over 6 years ago
Gautam Jain
Gautam Jain
Additional Director
almost 8 years ago
Manpreet Kaur
Manpreet Kaur
Additional Director
about 8 years ago
Subhash Chander Bansal
Subhash Chander Bansal
Director
almost 18 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 18 years ago
Raghvender Gupta
Raghvender Gupta
Director
over 28 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form ADT-1-27052020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-26052020
Copy of written consent given by auditor-26052020
Form AOC-4-26052020_signed
Copy of resolution passed by the company-22052020
Copy of written consent given by auditor-22052020
Directors report as per section 134(3)-22052020
Copy of the intimation sent by company-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Form MGT-7-04042020_signed
List of share holders, debenture holders;-03042020
Interest in other entities;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Optional Attachment-(2)-30082018
Evidence of cessation;-30082018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018