Company Information

CIN
Status
Date of Incorporation
26 October 2005
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
15 September 2023
Paid Up Capital
5,980,490
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Kochhar
Sonali Kochhar
Director/Designated Partner
over 1 year ago
Menaka Sawhney
Menaka Sawhney
Director/Designated Partner
almost 2 years ago
Rohit Kochhar
Rohit Kochhar
Director
about 19 years ago

Past Directors

Manishi Pathak
Manishi Pathak
Director
about 19 years ago

Documents

Form DPT-3-12022021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Proof of dispatch-15062017
Optional Attachment-(1)-15062017
Acknowledgement received from company-15062017
Form DIR-11-15062017_signed
Notice of resignation filed with the company-15062017
Evidence of cessation;-29052017