Company Information
CIN
Status
Date of Incorporation
06 November 1992
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
96,718,070
Authorised Capital
97,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Hari Shankar
Additional Director
over 3 years ago
over 3 years ago
Amit Kumar
Additional Director
almost 5 years ago
almost 5 years ago
Amarnath Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Arun Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Sanjay Singal
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-05032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Supplementary or Test audit report under section 143-18092020
Form AOC - 4 CFS-18092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Approval letter of extension of financial year or AGM-12092020
Optional Attachment-(1)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Optional Attachment-(1)-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
List of share holders, debenture holders;-23072020
Approval letter for extension of AGM;-23072020
Form MGT-7-23072020_signed
Form DIR-12-25032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Notice of resignation;-25032020
Evidence of cessation;-25032020
Declaration by first director-25032020
Notice of resignation filed with the company-17122019
Optional Attachment-(1)-17122019
Interest in other entities;-17122019
Proof of dispatch-17122019
Form DIR-12-17122019_signed