Company Information

CIN
Status
Date of Incorporation
09 November 2005
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
6,535,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Manchanda
Kamal Manchanda
Director/Designated Partner
almost 2 years ago
Aruna Manchanda
Aruna Manchanda
Director/Designated Partner
over 19 years ago

Charges

19 February 2022
Others
0
19 February 2022
Others
0
19 February 2022
Others
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-02022021-signed
Supplementary or Test audit report under section 143-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Form AOC - 4 CFS-14122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC - 4 CFS-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed
Directors report as per section 134(3)-26102018