Company Information

CIN
Status
Date of Incorporation
20 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
285,017,390
Authorised Capital
380,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Jindal
Deepika Jindal
Director/Designated Partner
over 1 year ago
Bhartendu Harit
Bhartendu Harit
Director/Designated Partner
over 1 year ago
Sangeeta Prasad
Sangeeta Prasad
Director/Designated Partner
over 1 year ago
Rajesh Mohata
Rajesh Mohata
Director/Designated Partner
almost 2 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
almost 2 years ago
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
over 2 years ago
Tomy Sebastian
Tomy Sebastian
Wholetime Director
over 7 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 14 years ago
Sunil Mittal
Sunil Mittal
Director
over 14 years ago
Shanti Swaroop Saxena
Shanti Swaroop Saxena
Director
over 18 years ago

Past Directors

Mandeep Singh
Mandeep Singh
Whole Time Director
over 5 years ago
Rajinder Kumar
Rajinder Kumar
Cfo(kmp)
almost 6 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 6 years ago
Arunendra Kumar .
Arunendra Kumar .
Director
over 7 years ago
Tarun Jain
Tarun Jain
Cfo(kmp)
over 8 years ago
Ishani Pranav Nahar
Ishani Pranav Nahar
Director
over 9 years ago
Jitender Pal Verma
Jitender Pal Verma
Director
over 12 years ago
Rajiv Rajvanshi
Rajiv Rajvanshi
Director
over 19 years ago

Registered Trademarks

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Charges

57 Crore
07 March 2012
Punjab National Bank
15 Crore
07 March 2012
Punjab National Bank
10 Crore
28 September 2006
State Bank Of India
25 Crore
07 March 2012
Punjab National Bank
10 Crore
21 February 2009
State Bank Of Patiala
3 Crore
23 June 2008
Axis Bank Limited
36 Crore
23 March 2007
State Bank Of Indore
13 Crore
06 January 2021
State Bank Of India
4 Crore
04 July 2020
State Bank Of India
1 Crore
03 June 2020
State Bank Of India
2 Crore
27 January 2020
State Bank Of India
50 Crore
03 June 2020
State Bank Of India
0
04 July 2020
State Bank Of India
0
07 March 2012
Others
0
28 September 2006
State Bank Of India
0
07 March 2012
Others
0
23 March 2007
State Bank Of Indore
0
21 February 2009
State Bank Of Patiala
0
07 March 2012
Punjab National Bank
0
23 June 2008
Axis Bank Limited
0
03 June 2020
State Bank Of India
0
04 July 2020
State Bank Of India
0
07 March 2012
Others
0
28 September 2006
State Bank Of India
0
07 March 2012
Others
0
23 March 2007
State Bank Of Indore
0
21 February 2009
State Bank Of Patiala
0
07 March 2012
Punjab National Bank
0
23 June 2008
Axis Bank Limited
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-04122020
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Particulars of all joint charge holders;-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form PAS-6-29102020_signed
Form PAS-6-10082020_signed
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Auditor?s certificate-01072020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Particulars of all joint charge holders;-27022020
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020