Company Information

CIN
Status
Date of Incorporation
26 November 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
8,333,340
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidya Sagar Bhatia
Vidya Sagar Bhatia
Director/Designated Partner
over 1 year ago
Nalini Mahajan
Nalini Mahajan
Director/Designated Partner
over 1 year ago
Sagi Bodhaswaran
Sagi Bodhaswaran
Director/Designated Partner
almost 2 years ago
Rakesh Mahajan
Rakesh Mahajan
Director/Designated Partner
over 5 years ago
Mukesh Sukhija
Mukesh Sukhija
Director
over 14 years ago

Past Directors

Abhinav Singla
Abhinav Singla
Director
about 12 years ago
Rachna Kapoor
Rachna Kapoor
Director
about 28 years ago

Documents

Form DPT-3-12022021-signed
Form BEN - 2-25092020_signed
Declaration under section 90-23092020
Form DPT-3-08092020-signed
Form ADT-1-12062020_signed
Copy of the intimation sent by company-12062020
Optional Attachment-(1)-12062020
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Form ADT-3-08062020_signed
Resignation letter-08062020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-12122019-signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Resignation letter-21092019