Company Information

CIN
Status
Date of Incorporation
05 December 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
327,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Dua
Priyanka Dua
Director/Designated Partner
over 1 year ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago
Amitabh Kundan
Amitabh Kundan
Director/Designated Partner
almost 2 years ago

Past Directors

Bharat Bhushan Batra
Bharat Bhushan Batra
Additional Director
almost 6 years ago
Shiv Shankar Prasad
Shiv Shankar Prasad
Director
over 7 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 8 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
over 11 years ago
Kaustubh Sudhakr Joshi
Kaustubh Sudhakr Joshi
Director
over 14 years ago
Tapash Chaudhuri
Tapash Chaudhuri
Additional Director
almost 16 years ago
Deepa Mehta
Deepa Mehta
Director
over 16 years ago
Romi Handa
Romi Handa
Director
over 19 years ago
Atul Bhogilal Tanna
Atul Bhogilal Tanna
Director
over 19 years ago
Harsh Wardhan Sen
Harsh Wardhan Sen
Director
about 21 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(2)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-15102020-signed
Form ADT-1-09102020_signed
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-24102019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-09102019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Form DPT-3-28062019
Notice of resignation filed with the company-07022019