Company Information

CIN
Status
Date of Incorporation
06 March 2000
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
222,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Prabha Jindal
Shashi Prabha Jindal
Director/Designated Partner
over 1 year ago
Nishtha Jindal
Nishtha Jindal
Director/Designated Partner
over 3 years ago
Ishwar Chand Jindal
Ishwar Chand Jindal
Director/Designated Partner
almost 13 years ago

Past Directors

Manohar Lal Sharma
Manohar Lal Sharma
Director
almost 7 years ago
Rajat Jindal
Rajat Jindal
Director
over 7 years ago
Jai Bhagwan
Jai Bhagwan
Director
almost 10 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-11072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
-05042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-07082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Optional Attachment-(2)-24032018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Optional Attachment-(1)-24032018
Declaration by first director-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017