Company Information

CIN
Status
Date of Incorporation
09 January 2004
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
56,792,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriti Kalra
Kriti Kalra
Director/Designated Partner
about 1 year ago
Mehak Arora
Mehak Arora
Director/Designated Partner
about 1 year ago
Amishi Rakesh Tainwala
Amishi Rakesh Tainwala
Director/Designated Partner
almost 2 years ago
Chetan Swara
Chetan Swara
Director/Designated Partner
about 3 years ago
Arnav Rakesh Tainwala
Arnav Rakesh Tainwala
Beneficial Owner
over 5 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Additional Director
almost 14 years ago
Rakesh Rajmal Jain
Rakesh Rajmal Jain
Director
almost 19 years ago
Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director
almost 19 years ago
Ruchi Swara
Ruchi Swara
Director
about 21 years ago
Vishal Swara
Vishal Swara
Director
about 21 years ago

Past Directors

Parminder Singh
Parminder Singh
Director
over 5 years ago
Puran Chand Das
Puran Chand Das
Additional Director
about 6 years ago
Apeksha Swara
Apeksha Swara
Additional Director
about 9 years ago

Charges

18 Crore
10 August 2018
Bajaj Housing Finance Limited
18 Crore
17 May 2016
Indusind Bank Ltd.
14 Crore
22 December 2015
Indusind Bank Ltd.
8 Crore
27 June 2012
Kotak Mahindra Bank Limited
26 Crore
24 December 2010
Andhra Bank
4 Crore
22 November 2022
Others
0
20 October 2022
Others
0
04 August 2022
Others
0
22 December 2015
Others
0
17 May 2016
Others
0
24 December 2010
Andhra Bank
0
27 June 2012
Kotak Mahindra Bank Limited
0
10 August 2018
Others
0
22 November 2022
Others
0
20 October 2022
Others
0
04 August 2022
Others
0
22 December 2015
Others
0
17 May 2016
Others
0
24 December 2010
Andhra Bank
0
27 June 2012
Kotak Mahindra Bank Limited
0
10 August 2018
Others
0
22 November 2022
Others
0
20 October 2022
Others
0
04 August 2022
Others
0
22 December 2015
Others
0
17 May 2016
Others
0
24 December 2010
Andhra Bank
0
27 June 2012
Kotak Mahindra Bank Limited
0
10 August 2018
Others
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-19102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Notice of resignation filed with the company-25032019
Proof of dispatch-25032019
Acknowledgement received from company-25032019
Form DIR-11-25032019_signed
Form SH-7-22032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Notice of resignation;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(4)-05032019
Evidence of cessation;-05032019
Interest in other entities;-05032019
Form CHG-4-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190204