Company Information

CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
3,173,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Chandra Dadheech
Mahesh Chandra Dadheech
Director/Designated Partner
over 1 year ago
Kailash Chandra Joshi
Kailash Chandra Joshi
Director/Designated Partner
over 14 years ago

Past Directors

Satish Kumar Kanoria
Satish Kumar Kanoria
Director
over 14 years ago
Sushila Devi Parasrampuria
Sushila Devi Parasrampuria
Director
over 15 years ago

Documents

Form INC-28-29092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Optional Attachment-(1)-23092019
Form MGT-14-30062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form GNL-2-28032019-signed
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(3)-23032019
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC - 4 CFS-19122018_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form DIR-12-21032018_signed
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Interest in other entities;-20032018
Evidence of cessation;-20032018
Notice of resignation;-20032018