Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupak Dey
Rupak Dey
Director/Designated Partner
almost 6 years ago
Rajib Dey
Rajib Dey
Director/Designated Partner
almost 6 years ago

Past Directors

Aksha Bihani
Aksha Bihani
Director
over 6 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 6 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 7 years ago
Tara Sarkar
Tara Sarkar
Director
over 7 years ago
Baj Nath Ray
Baj Nath Ray
Director
almost 9 years ago
Kanchan Devi Chhajer
Kanchan Devi Chhajer
Director
almost 13 years ago
Tarun Sharma Kumar
Tarun Sharma Kumar
Director
almost 13 years ago

Documents

Optional Attachment-(2)-06032019
Declaration by first director-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Declaration by first director-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Notice of resignation;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Form DIR-12-29072017_signed
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-23112016_signed