Company Information
CIN
Status
Date of Incorporation
02 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Virender Singh Drall
Director/Designated Partner
over 5 years ago
over 5 years ago
Gaurav Drall
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shailendra Singh Yadav
Director
over 11 years ago
over 11 years ago
Pankaj Yadav
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Security Services Being Included In Class 45.
Charges
28 September 2022
Hdfc Bank Limited
23 Lak
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form ADT-3-01102019_signed
Form INC-22-01102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Resignation letter-01102019
Form INC-22-17092019_signed
Copy of board resolution authorizing giving of notice-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-28102018