Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Kumar
Chandan Kumar
Director/Designated Partner
almost 10 years ago
Ashish Jain
Ashish Jain
Director/Designated Partner
over 12 years ago
Ankur Rustogi
Ankur Rustogi
Additional Director
almost 14 years ago
Manjeet Singh Punihani
Manjeet Singh Punihani
Director
almost 19 years ago

Past Directors

Harminder Singh
Harminder Singh
Director
almost 15 years ago
Rinku Punihani
Rinku Punihani
Director
almost 19 years ago

Charges

300 Crore
25 February 2012
Bank Of Baroda
300 Crore
25 February 2012
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0
25 February 2012
Bank Of Baroda
0

Documents

Form DIR-11-21062019_signed
Notice of resignation filed with the company-21062019
Proof of dispatch-21062019
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Optional Attachment-(1)-08072018
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Form AOC-4-08072018_signed
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form DIR-11-220415.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form DIR-12-130415.OCT
Optional Attachment 1-130415.PDF
Letter of Appointment-130415.PDF
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-111014.PDF