Company Information
CIN
Status
Date of Incorporation
16 June 2000
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
19,935,050
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Aima
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Pasricha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Arindam Saha
Person Incharge
over 10 years ago
over 10 years ago
Balbir Kumar Pasricha
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 45] Security Services
Charges
16 January 2018
Hdfc Bank Limited
3 Lak
31 December 2017
Kotak Mahindra Prime Limited
20 Lak
21 February 2017
Idfc Bank Limited
17 Crore
07 April 2016
Hdfc Bank Limited
50 Lak
30 January 2014
State Bank Of Travancore
11 Crore
02 December 2011
Indian Overseas Bank
9 Crore
30 November 2009
3i Infotech Trusteeship Services Limited
5 Crore
11 May 2020
Idfc First Bank Limited
1 Crore
20 February 2020
Citi Bank N.a.
16 Crore
16 January 2018
Hdfc Bank Limited
0
31 December 2017
Others
0
21 February 2017
Others
0
07 April 2016
Hdfc Bank Limited
0
20 February 2020
Citi Bank N.a.
0
11 May 2020
Others
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
30 January 2014
State Bank Of Travancore
0
02 December 2011
Indian Overseas Bank
0
16 January 2018
Hdfc Bank Limited
0
31 December 2017
Others
0
21 February 2017
Others
0
07 April 2016
Hdfc Bank Limited
0
20 February 2020
Citi Bank N.a.
0
11 May 2020
Others
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
30 January 2014
State Bank Of Travancore
0
02 December 2011
Indian Overseas Bank
0
16 January 2018
Hdfc Bank Limited
0
31 December 2017
Others
0
21 February 2017
Others
0
07 April 2016
Hdfc Bank Limited
0
20 February 2020
Citi Bank N.a.
0
11 May 2020
Others
0
30 November 2009
3i Infotech Trusteeship Services Limited
0
30 January 2014
State Bank Of Travancore
0
02 December 2011
Indian Overseas Bank
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-14102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-14082020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-08082020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Form MGT-7-07112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019