Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
406,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Chadha
Manoj Chadha
Director/Designated Partner
almost 2 years ago
Praveen Sehgal
Praveen Sehgal
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Sahdev
Mukesh Sahdev
Director
over 9 years ago
Alok Arora
Alok Arora
Director
about 11 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
about 30 years ago

Documents

Notice of resignation;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form PAS-3-30082017_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.-30082017
Copy of Board or Shareholders? resolution-30082017
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed