Company Information
CIN
Status
Date of Incorporation
19 March 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
30 September 2023
Paid Up Capital
74,825,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raju Venkatraman
Director/Designated Partner
over 1 year ago
over 1 year ago
Kasthuri Rangan Sundaresan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramabadhran Gopalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Lata Ramabadhran
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jayashree Raju
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03022021-signed
Form DIR-12-19032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-24102019
Declaration by first director-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-06102019_signed
Resignation letter-03102019
Declaration by first director-30082019
Interest in other entities;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form BEN - 2-31072019_signed