Company Information

CIN
Status
Date of Incorporation
22 October 1985
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
31,088,780
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Durgesh Kumar
Durgesh Kumar
Director/Designated Partner
over 1 year ago
Kiran Chawla
Kiran Chawla
Director/Designated Partner
over 1 year ago
Krishan Chawla
Krishan Chawla
Director/Designated Partner
over 1 year ago

Past Directors

Sylvia Puri
Sylvia Puri
Director
over 9 years ago
Anil Kumar
Anil Kumar
Director
about 11 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 16 years ago
Ashvani Khurana
Ashvani Khurana
Director
over 19 years ago

Documents

Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(4)-13022020
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Interest in other entities;-10092018
Notice of resignation;-10092018