Company Information

CIN
Status
Date of Incorporation
14 October 1999
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
202,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishita Nagpal
Ishita Nagpal
Director/Designated Partner
over 1 year ago
Aditya Dutt
Aditya Dutt
Director/Designated Partner
over 1 year ago

Past Directors

Yogish Chander Bali
Yogish Chander Bali
Additional Director
over 4 years ago
Tushar Dutt
Tushar Dutt
Additional Director
over 5 years ago
Chetna Dutt
Chetna Dutt
Director
about 16 years ago
Bishan Dutt
Bishan Dutt
Director
about 17 years ago

Documents

Form DPT-3-24022021-signed
Form DIR-12-16102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DPT-3-19032020-signed
Auditor?s certificate-17032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Optional Attachment-(1)-07052019
Optional Attachment-(3)-07052019
Optional Attachment-(2)-07052019
Notice of resignation;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019