Company Information

CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Dutta Kumar
Shankar Dutta Kumar
Director/Designated Partner
over 7 years ago
Devendra Singh .
Devendra Singh .
Director/Designated Partner
over 8 years ago
Damodar Mittal
Damodar Mittal
Director
almost 18 years ago

Past Directors

Sandeep Kumar Pandey
Sandeep Kumar Pandey
Whole Time Director
over 8 years ago
Dhiraj Ram
Dhiraj Ram
Whole Time Director
almost 10 years ago
Vinod Kumar Tanwar
Vinod Kumar Tanwar
Whole Time Director
over 11 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
about 15 years ago
Rakesh Jindal
Rakesh Jindal
Additional Director
about 15 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form INC-22-31032018_signed
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Optional Attachment-(1)-23012018
Form DIR-12-23012018_signed
Form DIR-12-27122017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Notice of resignation;-27102017
Form DIR-12-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Evidence of cessation;-27102017
Optional Attachment-(2)-27102017
Form AOC-4-27102017_signed