Company Information

CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Kaul
Shradha Kaul
Director/Designated Partner
about 23 years ago
Sanjeev Kaul
Sanjeev Kaul
Director/Designated Partner
about 23 years ago

Documents

List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form 67 -Addendum--271114 in respect of Form GNL.2-151014.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210613.PDF
Form 23-210613.PDF
AoA - Articles of Association-210613.PDF
Optional Attachment 1-210613.PDF
Optional Attachment 3-210613.PDF
MoA - Memorandum of Association-210613.PDF
Optional Attachment 2-210613.PDF
Minutes of Meeting-210613.PDF
Copy of resolution-210613.PDF
Copy of Board Resolution-280513.PDF