Company Information

CIN
Status
Date of Incorporation
22 February 1993
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
27 September 2023
Paid Up Capital
423,663,698
Authorised Capital
570,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankit Sharma
Ankit Sharma
Manager/Secretary
about 1 year ago
Kanhaiya Tripathi
Kanhaiya Tripathi
Director/Designated Partner
over 1 year ago
Rahul Misra
Rahul Misra
Director/Designated Partner
over 1 year ago
Shikha .
Shikha .
Director/Designated Partner
almost 2 years ago
Sonu Ghosh
Sonu Ghosh
Manager/Secretary
over 2 years ago
Prasanna Laxmidhar Mohapatra
Prasanna Laxmidhar Mohapatra
Director/Designated Partner
over 2 years ago
Anubha Chauhan
Anubha Chauhan
Director/Designated Partner
over 3 years ago
Kunal Banerji
Kunal Banerji
Director
over 7 years ago
Prakash Chand Goyal
Prakash Chand Goyal
Wholetime Director
about 12 years ago
Gajanand Gupta
Gajanand Gupta
Additional Director
over 15 years ago
Sushil Aggarwal
Sushil Aggarwal
Additional Director
over 15 years ago

Past Directors

Kamal Poddar Kishor
Kamal Poddar Kishor
Cfo(kmp)
almost 7 years ago
Nidhi Madura
Nidhi Madura
Director
over 8 years ago
Piyush Gupta
Piyush Gupta
Additional Director
almost 9 years ago
Minu Abraham
Minu Abraham
Director
over 9 years ago
Indrajeet Goyal
Indrajeet Goyal
Whole Time Director
over 9 years ago
Girraj Kishore Varshney
Girraj Kishore Varshney
Managing Director
over 9 years ago
Neeraj Kaushik
Neeraj Kaushik
Director
over 9 years ago
Dipti Pandey
Dipti Pandey
Additional Director
over 10 years ago
Umesh Bhat
Umesh Bhat
Director
over 10 years ago
Harish Kumar
Harish Kumar
Additional Director
almost 11 years ago
Sandhya Aggarwal
Sandhya Aggarwal
Company Secretary
about 12 years ago
Raajesh Kumar Gupta
Raajesh Kumar Gupta
Director
over 13 years ago
Honey Gupta
Honey Gupta
Company Secretary
over 15 years ago
Prem Gupta
Prem Gupta
Director
over 23 years ago

Charges

4 Crore
14 August 2018
Bank Of Baroda
1 Crore
03 October 2016
Uco Bank
1 Crore
15 March 2016
Icici Bank Limited
48 Lak
29 June 2015
Icici Bank Limited
10 Lak
03 October 2016
Uco Bank
0
14 August 2018
Others
0
29 June 2015
Icici Bank Limited
0
15 March 2016
Others
0
03 October 2016
Uco Bank
0
14 August 2018
Others
0
29 June 2015
Icici Bank Limited
0
15 March 2016
Others
0
03 October 2016
Uco Bank
0
14 August 2018
Others
0
29 June 2015
Icici Bank Limited
0
15 March 2016
Others
0

Documents

Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form AOC-4(XBRL)-30102020_signed
Form MGT-15-15102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-04092020-signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form MGT-15-18102019_signed
Form DIR-12-19092019_signed
Notice of resignation;-16092019
Evidence of cessation;-16092019
Form DIR-12-15092019_signed
Optional Attachment-(1)-11092019
Form DPT-3-30062019