Company Information
CIN
Status
Date of Incorporation
29 May 1992
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
533,901,300
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mita Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Payal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gajanand Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Rani
Manager/Secretary
over 1 year ago
over 1 year ago
Puneet Kumar Mohlay
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Jagdish Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Kataria
Manager/Secretary
over 2 years ago
over 2 years ago
Gaurav Aggarwal
Individual Promoter
almost 3 years ago
almost 3 years ago
Kamal Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
. Divyanshu
Director
over 10 years ago
over 10 years ago
Aditya Venketesh
Wholetime Director
over 11 years ago
over 11 years ago
Ramesh Koritala
Director
over 16 years ago
over 16 years ago
Veeravenkata Satyanarayana Pinnamaneni
Director
over 16 years ago
over 16 years ago
Past Directors
Dheeraj Kumar Shishodia
Managing Director
over 4 years ago
over 4 years ago
Sakshi Gupta
Cfo(kmp)
over 5 years ago
over 5 years ago
Avinash Kumar Agarwal
Cfo(kmp)
about 7 years ago
about 7 years ago
Bharat Pranjivandas Merchant
Ceo(kmp)
about 7 years ago
about 7 years ago
Sunil Kumar Mittal
Director
over 8 years ago
over 8 years ago
Rajiv Gupta
Director
over 9 years ago
over 9 years ago
Prithwi Chand Das
Additional Director
over 9 years ago
over 9 years ago
Honey Gupta
Managing Director
over 9 years ago
over 9 years ago
Sadanand Singh
Managing Director
almost 13 years ago
almost 13 years ago
Raajesh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Akash Kumar
Additional Director
over 16 years ago
over 16 years ago
Jagdish Prasad Agarwal
Director
almost 22 years ago
almost 22 years ago
Sunita Aggarwal
Director
almost 27 years ago
almost 27 years ago
Mahesh Kumar Agarwal
Director
over 32 years ago
over 32 years ago
Charges
03 December 2015
Punjab National Bank
4 Lak
05 August 2015
Indian Overseas Bank
8 Crore
03 December 2015
Punjab National Bank
0
05 August 2015
Indian Overseas Bank
0
03 December 2015
Punjab National Bank
0
05 August 2015
Indian Overseas Bank
0
03 December 2015
Punjab National Bank
0
05 August 2015
Indian Overseas Bank
0
Documents
Form DPT-3-06012021-signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form MGT-15-16102020_signed
Optional Attachment-(3)-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MSME FORM I-06082020_signed
Form MR-1-23072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23072020
Copy of shareholders resolution-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020