Company Information

CIN
Status
Date of Incorporation
12 June 1996
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
34,811,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
almost 2 years ago
Swati Gupta
Swati Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ayushi Gupta
Ayushi Gupta
Director
over 3 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-10122019_signed
Declaration under section 90-28112019
Form AOC-4 additional attachment-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Optional attachment(s) - if any-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional attachment(s) - if any-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of other Entity(s)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4 additional attachment-28102018_signed