Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Sharma
Ranjit Sharma
Director/Designated Partner
over 1 year ago
Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Rahul Deo Gautam
Rahul Deo Gautam
Director/Designated Partner
over 1 year ago

Past Directors

Prannay Gautam
Prannay Gautam
Director
almost 8 years ago
Davender Singh
Davender Singh
Additional Director
almost 10 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-22022017_signed
Letter of appointment;-11022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Directors report as per section 134(3)-18122016
Form MGT-7-18122016_signed
Form AOC-4-18122016_signed