Company Information
CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harpreet Singh Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarjeet Oberoi
Director/Designated Partner
over 6 years ago
over 6 years ago
Getamber Anand
Director
over 18 years ago
over 18 years ago
Past Directors
Tapas Kumar Nandy
Director
over 18 years ago
over 18 years ago
Jyotirmoy Daw
Director
over 18 years ago
over 18 years ago
Sanjay Mittal
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-18122020_signed
Form DPT-3-18082020-signed
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Form ADT-3-19022019_signed
Resignation letter-16022019
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Interest in other entities;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(3)-22122018