Company Information
CIN
Status
Date of Incorporation
01 March 2011
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
29 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Anshuman Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Deepak Verma
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-111115.OCT
Form AOC-4-031115.OCT
Form ADT-1-081015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110315.PDF
Minutes of Meeting-110315.PDF
Form MGT-14-040315.PDF
MoA - Memorandum of Association-040315.PDF
Copy of resolution-040315.PDF
AoA - Articles of Association-040315.PDF
Copy of Board Resolution-200215.PDF
Form INC-22-191214.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form DIR-12-121214.OCT
Evidence of cessation-121214.PDF
Form MGT-14-021214.OCT
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Letter of Appointment-021214.PDF
Copy of resolution-011214.PDF
-021214.OCT
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-120913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-111012.OCT