Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sachin Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Harjeet Singh Sahni
Director/Designated Partner
over 13 years ago
over 13 years ago
Pooja Arora
Director
over 14 years ago
over 14 years ago
Charges
25 April 2017
Rajasthan Global Securities Private Limited
3 Crore
25 April 2017
Others
0
25 April 2017
Others
0
25 April 2017
Others
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-17112020-signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-31072019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-05062019_signed
Resignation letter-30052019
Form ADT-3-31052019_signed
Form CHG-4-23062018_signed
Letter of the charge holder stating that the amount has been satisfied-22062018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
