Company Information

CIN
Status
Date of Incorporation
01 June 2004
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
20,548,900
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
almost 2 years ago
Minnie Burman
Minnie Burman
Director/Designated Partner
over 9 years ago
Anil Duggal
Anil Duggal
Director/Designated Partner
over 14 years ago
Aditya Chand Burman
Aditya Chand Burman
Director
over 14 years ago
Anand Chand Burman
Anand Chand Burman
Director
over 14 years ago
Kawal Kumar Ratra
Kawal Kumar Ratra
Director
over 17 years ago
Mohit Burman
Mohit Burman
Director
over 17 years ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Director
over 17 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 17 years ago
Vivek Chand Burman
Vivek Chand Burman
Director
over 20 years ago

Past Directors

Ashok Chand Burman
Ashok Chand Burman
Director
over 20 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-26112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form DIR-12-25102016_signed