Company Information

CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajan Arora
Rajan Arora
Director/Designated Partner
over 8 years ago
Kunal Ghai
Kunal Ghai
Director/Designated Partner
over 8 years ago
Tanya Puri
Tanya Puri
Director
about 11 years ago

Past Directors

Madan Mohan Lal Puri
Madan Mohan Lal Puri
Director
about 11 years ago

Documents

Form INC-22-27062018_signed
Copies of the utility bills as mentioned above (not older than two months)-26062018
Copy of board resolution authorizing giving of notice-26062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Notice of resignation;-07092016
Form DIR-12-07092016_signed
Evidence of cessation;-07092016
Optional Attachment-(1)-01092016
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-021114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Certificate of Incorporation-230114.PDF
Certificate of Incorporation-230114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 1-170114.PDF
MoA - Memorandum of Association-170114.PDF
AoA - Articles of Association-170114.PDF
Form 32-170114-170114.PDF
Form 18-170114-170114.PDF
Form 1-170114.PDF