Company Information
CIN
Status
Date of Incorporation
04 October 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
30 September 2022
Paid Up Capital
11,711,780
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ram Kumar Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balwinder Kumar Tandon
Director/Designated Partner
over 3 years ago
over 3 years ago
Tilak Raj
Director/Designated Partner
over 3 years ago
over 3 years ago
Pawan Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
29 January 2008
Capital Small Finance Bank Limited
12 Crore
21 March 2007
Indian Bank
1 Crore
24 October 2003
Indian Bank
30 Lak
08 February 2012
Capital Local Area Bank Limited
1 Crore
29 January 2008
Others
0
24 October 2003
Indian Bank
0
08 February 2012
Capital Local Area Bank Limited
0
21 March 2007
Indian Bank
0
29 January 2008
Others
0
24 October 2003
Indian Bank
0
08 February 2012
Capital Local Area Bank Limited
0
21 March 2007
Indian Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Form DIR-12-18082020_signed
Form DIR-12-14082020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-30062019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
