Company Information

CIN
Status
Date of Incorporation
29 July 1999
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
49,275,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Sabu Thomas
Sabu Thomas
Director/Designated Partner
over 19 years ago

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Additional Director
over 5 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 9 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
over 9 years ago
Ravi Ajwani
Ravi Ajwani
Director
almost 23 years ago

Charges

41 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-17112020-signed
List of depositors-13102020
Auditor?s certificate-13102020
Form ADT-1-30062020_signed
Copy of written consent given by auditor-27062020
Copy of resolution passed by the company-27062020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
List of depositors-26072019
Auditor?s certificate-26072019
Form MGT-7-27122018_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed