Company Information
CIN
Status
Date of Incorporation
08 April 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
5,780,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manu Singal
Director/Designated Partner
about 1 year ago
about 1 year ago
Kapil Bansal
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ritu Bansal
Director
over 14 years ago
over 14 years ago
Charges
30 January 2010
Bank Of India
15 Lak
26 December 2011
Dhanlaxmi Bank Limited
85 Lak
28 December 2020
Hdfc Bank Limited
19 Lak
28 July 2022
Axis Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
30 January 2010
Bank Of India
0
28 July 2022
Axis Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
30 January 2010
Bank Of India
0
28 July 2022
Axis Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
30 January 2010
Bank Of India
0
28 July 2022
Axis Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
30 January 2010
Bank Of India
0
28 July 2022
Axis Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
30 January 2010
Bank Of India
0
Documents
Form DPT-3-05032021-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form CHG-4-12012019_signed
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-11082018-signed
Resignation letter-02082018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017