Company Information

CIN
Status
Date of Incorporation
27 August 1999
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
118,300,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arnima Gupta
Arnima Gupta
Director/Designated Partner
over 1 year ago
Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Mayur Gupta
Mayur Gupta
Additional Director
about 8 years ago

Registered Trademarks

Armour Security India Pvt. Ltd Armour Security India

[Class : 45] Personal And Social Services Regarding Individual Needs, Security Guard Services, Security Guard Services For Buildings, Security Guard Services For The Protection Of Property And Individuals, Security Guarding For Facilities, Security Inspection Services For Others

Charges

5 Lak
03 March 2021
Hdfc Bank Limited
5 Lak
21 July 2023
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-25092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form DIR-12-03112017_signed
Optional Attachment-(1)-30102017