Company Information
CIN
Status
Date of Incorporation
11 March 2002
Listing Status
Listed
State
Delhi
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,970,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parveen Mendiratta
Director
over 22 years ago
over 22 years ago
Deepak Mendiratta
Director
almost 23 years ago
almost 23 years ago
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-29092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Copy of the special resolution authorizing the issue of bonus shares;-16092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092016
Copy of Board or Shareholders? resolution-16092016