Company Information

CIN
Status
Date of Incorporation
03 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,775,790
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh
Surender Singh
Director/Designated Partner
about 7 years ago
Ashok Kumar
Ashok Kumar
Additional Director
almost 18 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
over 30 years ago

Past Directors

Neena Bansal
Neena Bansal
Director
almost 24 years ago

Documents

Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Acknowledgement received from company-18042019
Form DIR-11-18042019_signed
Form ADT-1-12032018_signed
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Form ADT-1-07032018_signed
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-22022018-signed
Form INC-22-12022018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12022018
Resignation letter-10022018
Form DIR-11-15012018_signed
Acknowledgement received from company-13012018
Proof of dispatch-13012018
Notice of resignation filed with the company-13012018
Form DIR-12-08112017_signed
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-07112017
Notice of resignation;-07112017
Optional Attachment-(1)-07112017
Form INC-22-06112017_signed