Company Information
CIN
Status
Date of Incorporation
26 October 2012
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
3,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chandra Dubey
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Dwivedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Nidhi Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Kumar Rai
Director
about 12 years ago
about 12 years ago
Past Directors
Prahalad Kumar
Additional Director
about 6 years ago
about 6 years ago
Alakh Nath Rai
Additional Director
about 6 years ago
about 6 years ago
Charges
11 June 2020
Punjab National Bank
24 Lak
06 June 2020
Punjab National Bank
12 Lak
06 November 2019
Punjab National Bank
1 Crore
25 April 2022
Punjab National Bank
25 Lak
26 November 2021
Punjab National Bank
11 Lak
06 November 2019
Others
0
25 April 2022
Others
0
26 November 2021
Others
0
06 June 2020
Others
0
11 June 2020
Others
0
06 November 2019
Others
0
25 April 2022
Others
0
26 November 2021
Others
0
06 June 2020
Others
0
11 June 2020
Others
0
06 November 2019
Others
0
25 April 2022
Others
0
26 November 2021
Others
0
06 June 2020
Others
0
11 June 2020
Others
0
Documents
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-14-28042020-signed
Form PAS-3-25042020_signed
Copy of Board or Shareholders? resolution-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042020
Optional Attachment-(2)-25042020
Optional Attachment-(1)-25042020
Form SH-7-16042020-signed
Altered memorandum of assciation;-13042020
Optional Attachment-(1)-13042020
Copy of the resolution for alteration of capital;-13042020
Form MGT-14-07022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of association-01022020
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019