Company Information

CIN
Status
Date of Incorporation
04 January 1999
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
12 August 2016
Paid Up Capital
600,000,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Jagannath Gupte
Rohit Jagannath Gupte
Director/Designated Partner
about 1 year ago
Siddharatha Kanhiyalal Chopra
Siddharatha Kanhiyalal Chopra
Director/Designated Partner
over 8 years ago
Jaishankar Subramanian Iyer
Jaishankar Subramanian Iyer
Director
over 9 years ago
Avinash Vasant Prabhu
Avinash Vasant Prabhu
Authorised Representative
over 12 years ago

Past Directors

Munish Ravinder Varma
Munish Ravinder Varma
Additional Director
about 16 years ago
Pavan Sukhdev
Pavan Sukhdev
Director
over 17 years ago
Nitesh Radheyshyam Goyal
Nitesh Radheyshyam Goyal
Company Secretary
over 19 years ago
Gunit Chadha
Gunit Chadha
Director
over 20 years ago
Bharat Kantilal Dalal
Bharat Kantilal Dalal
Director
over 24 years ago

Documents

Form GNL-2-09112020-signed
Optional Attachment-(1)-05112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05112020
Form GNL-2-15072020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10072020
Optional Attachment-(1)-10072020
Form GNL-2-01112019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30102019
Form GNL-2-09052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02052019
Form GNL-2-10112018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30102018
Form GNL-2-02062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30042018
Form GNL-2-07022018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07112017
Form GNL-2-02112016-signed
Form MGT-14-26102016-signed
Form GNL-2-26102016-signed
Optional Attachment-(2)-26102016
Optional Attachment-(3)-26102016
Optional Attachment-(1)-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25102016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-15102016
Copy of MGT-8-15102016
Form MGT-7-15102016_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10102016
Optional Attachment-(1)-07102016