Company Information

CIN
Status
Date of Incorporation
07 February 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 2023
Paid Up Capital
3,595,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Banka
Rekha Banka
Director/Designated Partner
about 1 year ago
Vimal Banka
Vimal Banka
Director/Designated Partner
almost 2 years ago
Surya Goyal
Surya Goyal
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kejariwal
Dinesh Kejariwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed