Company Information
CIN
Status
Date of Incorporation
21 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankur Varma
Director/Designated Partner
over 8 years ago
over 8 years ago
Deewakar Srivastv
Director/Designated Partner
over 11 years ago
over 11 years ago
Urvashi Rajain
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form STK-2-29032019-signed
-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
List of share holders, debenture holders;-02072018
Form DIR-12-02072018_signed
Form 20B-02072018_signed
Form MGT-7-02072018_signed
Form 23AC-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Optional Attachment-(1)-15022017
Letter of appointment;-15022017
