Company Information

CIN
Status
Date of Incorporation
04 May 1995
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
25 September 2023
Paid Up Capital
2,802,080
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Oberoi
Tanya Oberoi
Director/Designated Partner
over 1 year ago
Dalip Sachdeva
Dalip Sachdeva
Director/Designated Partner
over 1 year ago
Renu Chhachan
Renu Chhachan
Director/Designated Partner
over 29 years ago

Past Directors

Sandeep Arora
Sandeep Arora
Director
over 29 years ago

Documents

Form DPT-3-09122020_signed
Form DPT-3-06112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-11072019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-23102018_signed
Optional Attachment-(2)-23102018
Copy of written consent given by auditor-23102018
Optional Attachment-(1)-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form MGT-7-17022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed