Company Information

CIN
Status
Date of Incorporation
31 October 2012
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
28 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritu Kaul
Ritu Kaul
Director/Designated Partner
over 2 years ago
Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 2 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Form AOC-5-30012020-signed
Copy of board resolution-24012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form ADT-3-10072018-signed
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of resolution passed by the company-20062018
Copy of the intimation sent by company-20062018
Resignation letter-12062018