Company Information

CIN
Status
Date of Incorporation
11 September 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
14,227,270
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rishi Sharma
Rishi Sharma
Director/Designated Partner
over 1 year ago
Puneet Bhaskar
Puneet Bhaskar
Director/Designated Partner
about 2 years ago
Amarpreet Singh
Amarpreet Singh
Director/Designated Partner
about 2 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
over 12 years ago
Harish Chandra Agrawal
Harish Chandra Agrawal
Director
over 17 years ago

Past Directors

Ranjeet Agrawal
Ranjeet Agrawal
Additional Director
over 14 years ago
Umesh Aggarwal
Umesh Aggarwal
Director
over 22 years ago

Documents

Form ADT-1-31102020_signed
Optional Attachment-(3)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form INC-22-05052020_signed
Copies of the utility bills as mentioned above (not older than two months)-05052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020
Copy of board resolution authorizing giving of notice-05052020
Notice of resignation;-05052020
Form DIR-12-05052020_signed
Evidence of cessation;-05052020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019