Company Information

CIN
Status
Date of Incorporation
27 March 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
28 September 2023
Paid Up Capital
14,420,160
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meera Goyal
Meera Goyal
Director/Designated Partner
about 1 year ago
Ananga Kumar Gouda
Ananga Kumar Gouda
Director/Designated Partner
over 1 year ago
Suresh Chand Goyal
Suresh Chand Goyal
Director/Designated Partner
almost 2 years ago
Rachna Kedia
Rachna Kedia
Director
over 26 years ago

Documents

Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-21062019
Form AOC-5-04042019-signed
Copy of board resolution-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form PAS-3-21092018_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.-21092018
Copy of Board or Shareholders? resolution-21092018
Form SH-7-04092018-signed
Form DIR-12-04092018_signed
Copy of the resolution for alteration of capital;-30082018
Optional Attachment-(1)-30082018
Altered memorandum of assciation;-30082018