Company Information

CIN
Status
Date of Incorporation
12 February 2010
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
26 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angad Singh Narula
Angad Singh Narula
Director/Designated Partner
over 1 year ago
Deepjot Singh Narula
Deepjot Singh Narula
Director/Designated Partner
over 1 year ago
Richa Bharadwaj
Richa Bharadwaj
Director/Designated Partner
over 5 years ago

Past Directors

Jay Shankar Jha
Jay Shankar Jha
Additional Director
over 9 years ago
Rahul Rajput
Rahul Rajput
Director
over 13 years ago

Documents

Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Form INC-28-18022020-signed
Optional Attachment-(1)-13022020
Copy of court order or NCLT or CLB or order by any other competent authority.-13022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed