Company Information
CIN
Status
Date of Incorporation
11 February 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
28 September 2023
Paid Up Capital
100,280
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Gogar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Mehrotra
Director
about 20 years ago
about 20 years ago
Udit Mehrotra
Director
about 20 years ago
about 20 years ago
Past Directors
Geetika Mehrotra
Director
over 10 years ago
over 10 years ago
Charges
18 October 2014
Canara Bank
189 Crore
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form PAS-3-07072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Optional Attachment-(1)-07072020
Copy of Board or Shareholders? resolution-07072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07072020
Valuation Report from the valuer, if any;-07072020
Form DPT-3-01052020-signed
Optional Attachment-(1)-29042020
Auditor?s certificate-29042020
Form INC-28-10032020-signed
Optional Attachment-(2)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Optional Attachment-(1)-19022020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
