Company Information

CIN
Status
Date of Incorporation
10 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagpreet Singh Sarna
Jagpreet Singh Sarna
Director/Designated Partner
almost 2 years ago
Shally Gupta
Shally Gupta
Director/Designated Partner
about 3 years ago
Ojasvita Srivastava
Ojasvita Srivastava
Director/Designated Partner
about 4 years ago
Vikas Khattar
Vikas Khattar
Director
over 5 years ago
Milind Raghunath Awalgaonkar
Milind Raghunath Awalgaonkar
Director
over 5 years ago
Vikas Goel
Vikas Goel
Director
over 8 years ago
Rajeev Pandiya
Rajeev Pandiya
Director
over 11 years ago
Brajindar Mohan Singh
Brajindar Mohan Singh
Director
over 16 years ago

Past Directors

Amit Dar
Amit Dar
Additional Director
about 4 years ago
Mohamed Multhazim
Mohamed Multhazim
Director
over 6 years ago
Safeer Basheer Mohammed .
Safeer Basheer Mohammed .
Additional Director
about 7 years ago
Ashish Kumar Sinha
Ashish Kumar Sinha
Director
over 7 years ago
Rakesh Patnaik
Rakesh Patnaik
Additional Director
over 10 years ago
Dinesh Babbar
Dinesh Babbar
Director
over 11 years ago
Krishnamurthy Harinath
Krishnamurthy Harinath
Director
over 11 years ago
Arvind Madhukar Saraf
Arvind Madhukar Saraf
Additional Director
almost 12 years ago

Charges

0
25 October 2011
Dbs Bank Ltd
2 Crore
25 October 2011
Dbs Bank Ltd
0
25 October 2011
Dbs Bank Ltd
0
25 October 2011
Dbs Bank Ltd
0

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-29122020_signed
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Optional Attachment-(1)-24112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Notice of resignation;-17112020
Evidence of cessation;-17112020
Interest in other entities;-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(4)-09112020
Form DIR-12-09112020_signed
Optional Attachment-(5)-09112020
Form MSME FORM I-14102020_signed
Form DPT-3-13052020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(1)-04112019