Company Information

CIN
Status
Date of Incorporation
27 December 1954
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 June 2023
Paid Up Capital
80,500,000
Authorised Capital
80,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 1 year ago
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 1 year ago
Nityanand Singh
Nityanand Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Vasanti Adige
Vasanti Adige
Director
over 9 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
over 9 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Ashok Sen
Ashok Sen
Director
almost 20 years ago
Manish Kumar Goyanka
Manish Kumar Goyanka
Director
about 22 years ago
Som Chandra Jain
Som Chandra Jain
Director
over 29 years ago

Documents

Form ADT-1-31072024_signed
Copy of resolution passed by the company-31072024
Copy of written consent given by auditor-31072024
Copy of the intimation sent by company-31072024
Form MGT-7-25082023_signed
Form AOC-4(XBRL)-25082023_signed
Shareholders-MGT_7_F62713193_MOHIT3695_20230801130750.xlsm
Form MGT-7-27072023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072023
Form AOC-4(XBRL)-26072023_signed
Form PAS-6-20102022_signed
Shareholders-MGT_7_F23294671_MOHIT3695_20220901112636.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Optional Attachment-(1)-31082022
Directors report as per section 134(3)-31082022
Form AOC-4-31082022_signed
Form MGT-7-31082022_signed
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Form SH-7-08082022-signed
Altered memorandum of assciation;-30072022
Optional Attachment-(2)-30072022
Optional Attachment-(1)-30072022
Copy of the resolution for alteration of capital;-30072022
Altered memorandum of assciation;-27072022
Optional Attachment-(1)-27072022
Copy of the resolution for alteration of capital;-27072022
Form PAS-6-06042022_signed
Form PAS-6-12102021_signed