Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
525,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Yadav
Sunil Yadav
Director/Designated Partner
about 11 years ago
Nisha Yadav
Nisha Yadav
Director/Designated Partner
almost 16 years ago

Documents

Form STK-2-02092020-signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
-10072019
Form MGT-14-20062019_signed
Optional Attachment-(1)-18062019
-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Optional Attachment-(1)-10062016
Copies of the utility bills as mentioned above (not older than two months)-10062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016