Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
over 1 year ago
Angad Luthra
Angad Luthra
Director/Designated Partner
almost 18 years ago

Past Directors

Sanjay Mahajan
Sanjay Mahajan
Director
almost 16 years ago
Kabir Luthra
Kabir Luthra
Director
almost 18 years ago

Documents

Form DIR-12-05022021_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Supplementary or Test audit report under section 143-17012019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012019
Supplementary or Test audit report under section 143-16012019
Form AOC - 4 CFS-16012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form ADT-1-31072018_signed
Copy of written consent given by auditor-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Form MGT-7-30072018_signed