Company Information
CIN
Status
Date of Incorporation
28 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
28 August 2023
Paid Up Capital
36,704,900
Authorised Capital
134,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rama Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
11 October 1998
Punjab Financial Corp.
30 Lak
25 May 2012
Oriental Bank Of Commerce
11 Crore
11 October 1998
Punjab Financial Corp.
0
25 May 2012
Oriental Bank Of Commerce
0
11 October 1998
Punjab Financial Corp.
0
25 May 2012
Oriental Bank Of Commerce
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-22012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-11042018_signed
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Form AOC - 4 CFS-11122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Supplementary or Test audit report under section 143-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
