Company Information

CIN
Status
Date of Incorporation
23 March 1988
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
15 September 2023
Paid Up Capital
8,571,450
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angad Singh Narula
Angad Singh Narula
Director/Designated Partner
over 1 year ago
Deepjot Singh Narula
Deepjot Singh Narula
Director/Designated Partner
over 1 year ago
Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
almost 2 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 2 years ago
Raghuvansh Kumar Prithvinath Shankardass
Raghuvansh Kumar Prithvinath Shankardass
Director/Designated Partner
over 5 years ago
Richa Bharadwaj
Richa Bharadwaj
Director/Designated Partner
about 6 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 10 years ago

Past Directors

Sheebani Sethi
Sheebani Sethi
Additional Director
about 11 years ago
Mukesh Sabharwal
Mukesh Sabharwal
Director
over 12 years ago
Anil Baijal .
Anil Baijal .
Nominee Director
almost 13 years ago
Robinder Ohri
Robinder Ohri
Director
over 14 years ago
Kaustubh Sudhakr Joshi
Kaustubh Sudhakr Joshi
Director
over 15 years ago
Romi Handa
Romi Handa
Additional Director
almost 16 years ago
Deepa Mehta
Deepa Mehta
Director
over 16 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
over 16 years ago
Rupal Sinha
Rupal Sinha
Director
over 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago
Victor Joseph
Victor Joseph
Director
over 19 years ago
Tapash Chaudhuri
Tapash Chaudhuri
Director
over 19 years ago
Harsh Wardhan Sen
Harsh Wardhan Sen
Managing Director
about 23 years ago

Charges

20 Crore
27 November 2001
Abn Amro Bank
5 Crore
18 September 2000
Abn Amro Bank
5 Crore
20 June 2021
Icici Bank Limited
5 Lak
09 April 2021
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
24 March 2023
Standard Chartered Bank
0
09 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2021
Others
0
18 September 2000
Abn Amro Bank
0
27 November 2001
Abn Amro Bank
0
24 March 2023
Standard Chartered Bank
0
09 April 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 June 2021
Others
0
18 September 2000
Abn Amro Bank
0
27 November 2001
Abn Amro Bank
0

Documents

Form DPT-3-10122020-signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
XBRL document in respect Consolidated financial statement-23102020
Form ADT-1-02102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-23082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form DPT-3-29062019
Form MGT-14-16122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018