Company Information

CIN
Status
Date of Incorporation
25 November 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Tejvir Malik
Tejvir Malik
Director/Designated Partner
over 1 year ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Shakuntla Tiwari
Shakuntla Tiwari
Director
about 22 years ago

Charges

51 Lak
30 November 2015
Punjab National Bank
51 Lak
30 November 2015
Punjab National Bank
0
30 November 2015
Punjab National Bank
0
30 November 2015
Punjab National Bank
0

Documents

Form DPT-3-08072020-signed
Form MGT-7-02012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form DIR-12-01062018_signed
Declaration by first director-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
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
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016