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

Swapan Kumar Das
Swapan Kumar Das
Director/Designated Partner
over 1 year ago
Sandeep Nair
Sandeep Nair
Director/Designated Partner
over 1 year ago
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
almost 2 years ago
Damodar Mittal
Damodar Mittal
Director
almost 18 years ago

Past Directors

Sushil Kumar Lodhi
Sushil Kumar Lodhi
Whole Time Director
over 6 years ago
Lalit Kumar Kapoor
Lalit Kumar Kapoor
Additional Director
about 11 years ago
Shashi Kant Tiwary
Shashi Kant Tiwary
Whole Time Director
about 11 years ago
Shibashis Banerjee
Shibashis Banerjee
Whole Time Director
about 11 years ago
Rakesh Jindal
Rakesh Jindal
Additional Director
almost 13 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Interest in other entities;-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Evidence of cessation;-11042018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Form AOC-5-17022018-signed
Optional Attachment-(1)-15022018
Interest in other entities;-15022018
Form DIR-12-15022018_signed