Company Information
CIN
Status
Date of Incorporation
21 July 2010
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinita Tyagi
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-03032021-signed
Form DPT-3-10082020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190608
Form MGT-14-30052019-signed
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered articles of association-22052019
Altered memorandum of association-22052019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018