Company Information
CIN
Status
Date of Incorporation
08 October 2003
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
29 September 2023
Paid Up Capital
55,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Siddharth
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Tripathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bodh Raj Sharma
Director
about 3 years ago
about 3 years ago
Himanshu Manchanda
Company Secretary
almost 6 years ago
almost 6 years ago
Kartar Singh
Director
over 14 years ago
over 14 years ago
Vaibhav Dayal
Director
about 15 years ago
about 15 years ago
Andrew Michael Barker
Director
over 16 years ago
over 16 years ago
Vijayendra Babji Veeradhi
Director
almost 17 years ago
almost 17 years ago
Urvashi Rajain
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Security, Guard And Other Allied Services, Included In Class 42.
Charges
22 August 2019
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25 June 2019
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05 October 2018
Bmw India Financial Services Private Limited
74 Lak
29 September 2018
Icici Bank Limited
44 Lak
20 September 2018
Indusind Bank Ltd.
20 Crore
30 March 2017
Standard Chartered Bank
30 Crore
10 March 2017
Yes Bank Limited
25 Crore
31 March 2016
Hdfc Bank Limited
30 Crore
16 March 2015
Icici Bank Limited
50 Crore
18 March 2013
Icici Bank Limited
1 Crore
03 June 2010
State Bank Of India
50 Crore
29 January 2008
Standard Chartered Bank
2 Crore
23 March 2009
Standard Chartered Bank
11 Crore
10 March 2021
Hdfc Bank Limited
8 Lak
09 March 2021
Daimler Financial Services India Private Limited
1 Crore
25 January 2021
Hdfc Bank Limited
13 Lak
08 September 2021
Hdfc Bank Limited
31 Lak
08 September 2021
Hdfc Bank Limited
31 Lak
08 September 2021
Hdfc Bank Limited
26 Lak
07 November 2023
Hdfc Bank Limited
0
30 October 2023
Standard Chartered Bank
0
31 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
25 August 2023
Axis Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
14 October 2022
Others
0
22 August 2022
Others
0
10 March 2017
Yes Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
30 March 2017
Standard Chartered Bank
0
31 March 2022
Others
0
31 March 2016
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
22 August 2019
Hdfc Bank Limited
0
17 June 2019
Others
0
25 June 2019
Others
0
16 March 2015
Others
0
29 September 2018
Others
0
17 June 2019
Others
0
05 October 2018
Others
0
29 January 2008
Standard Chartered Bank
0
03 June 2010
State Bank Of India
0
20 September 2018
Others
0
23 March 2009
Standard Chartered Bank
0
18 March 2013
Icici Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
30 October 2023
Standard Chartered Bank
0
31 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
25 August 2023
Axis Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
14 October 2022
Others
0
22 August 2022
Others
0
10 March 2017
Yes Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
30 March 2017
Standard Chartered Bank
0
31 March 2022
Others
0
31 March 2016
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
22 August 2019
Hdfc Bank Limited
0
17 June 2019
Others
0
25 June 2019
Others
0
16 March 2015
Others
0
29 September 2018
Others
0
17 June 2019
Others
0
05 October 2018
Others
0
29 January 2008
Standard Chartered Bank
0
03 June 2010
State Bank Of India
0
20 September 2018
Others
0
23 March 2009
Standard Chartered Bank
0
18 March 2013
Icici Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
30 October 2023
Standard Chartered Bank
0
31 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
25 October 2023
Others
0
25 August 2023
Axis Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
18 August 2023
Hdfc Bank Limited
0
14 October 2022
Others
0
22 August 2022
Others
0
10 March 2017
Yes Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
30 March 2017
Standard Chartered Bank
0
31 March 2022
Others
0
31 March 2016
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
08 September 2021
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
09 March 2021
Others
0
22 August 2019
Hdfc Bank Limited
0
17 June 2019
Others
0
25 June 2019
Others
0
16 March 2015
Others
0
29 September 2018
Others
0
17 June 2019
Others
0
05 October 2018
Others
0
29 January 2008
Standard Chartered Bank
0
03 June 2010
State Bank Of India
0
20 September 2018
Others
0
23 March 2009
Standard Chartered Bank
0
18 March 2013
Icici Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(2)-30122020
Form DPT-3-24112020_signed
Instrument(s) of creation or modification of charge;-23112020
Form MSME FORM I-18112020_signed
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Form DPT-3-07072020-signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form CHG-9-27112019-signed
Certificate of Registration for Modification of charge-20191127
Copy of the resolution authorising the issue of the debenture series.-08112019
Instrument of creation or modification of charge-08112019