Company Information

CIN
Status
Date of Incorporation
03 August 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 2 years ago
Prince Kumar Mishra
Prince Kumar Mishra
Director/Designated Partner
over 6 years ago
Nalinesh Kumar Paurush
Nalinesh Kumar Paurush
Director/Designated Partner
over 6 years ago

Past Directors

Renu Singal
Renu Singal
Director
over 6 years ago
Suresh Chand Upreti
Suresh Chand Upreti
Managing Director
over 6 years ago
Ankur Srivastava
Ankur Srivastava
Cfo(kmp)
over 8 years ago
Sushil Kumar Tyagi
Sushil Kumar Tyagi
Director
over 12 years ago
Rakesh Kumar Mehta
Rakesh Kumar Mehta
Director
over 12 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Director
over 12 years ago
Madan Mohan Prasad
Madan Mohan Prasad
Director
over 12 years ago
Vipin Verma
Vipin Verma
Additional Director
almost 18 years ago
Inder Jeet Shukla
Inder Jeet Shukla
Director
over 18 years ago
Ram Krishan Jajoo
Ram Krishan Jajoo
Director
about 28 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
about 28 years ago

Documents

Optional Attachment-(1)-12102020
Evidence of cessation;-12102020
Form DIR-12-12102020_signed
Form AOC-4(XBRL)-20092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Notice of resignation;-20072020
Notice of resignation filed with the company-17062020
Acknowledgement received from company-17062020
Form DIR-11-17062020_signed
Proof of dispatch-17062020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Notice of resignation;-15022020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-15-11112019_signed
Form ADT-3-05072019_signed
Resignation letter-04072019