Company Information

CIN
Status
Date of Incorporation
21 July 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Braham Kumar Dhupar
Braham Kumar Dhupar
Director/Designated Partner
almost 2 years ago
Sangeeta Dhingra
Sangeeta Dhingra
Director/Designated Partner
about 6 years ago
Anish Dhingra
Anish Dhingra
Director/Designated Partner
over 6 years ago

Past Directors

Om Parkash
Om Parkash
Director
about 22 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form ADT-1-19052020_signed
Copy of resolution passed by the company-18052020
Copy of written consent given by auditor-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Optional Attachment-(1)-26022020
Form AOC-4-26022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form DIR-12-05112018_signed
Declaration by first director-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Optional Attachment-(1)-03112018
Form DIR-12-22082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Declaration by first director-21082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Declaration by first director-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018