Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
240,100,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
about 3 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Director
over 6 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 6 years ago
Rakesh Singhal
Rakesh Singhal
Additional Director
over 6 years ago
Ravinder Koul Jalali
Ravinder Koul Jalali
Director
about 14 years ago
Ramesh Kumar Kokroo
Ramesh Kumar Kokroo
Director
about 14 years ago

Documents

Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12032020
Copy of MGT-8-12032020
Form MGT-7-12032020_signed
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Form DIR-11-03012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
Optional Attachment-(1)-01012020
Proof of dispatch-31122019
Notice of resignation filed with the company-31122019
Form ADT-1-14072019_signed
Copy of written consent given by auditor-14072019
Copy of resolution passed by the company-14072019
Form ADT-3-13062019_signed
Resignation letter-12062019