Company Information
CIN
Status
Date of Incorporation
14 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gauri Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagpreet Singh Sarna
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Srivastava
Additional Director
over 17 years ago
over 17 years ago
Rohit Kochhar
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Richa Arora
Director
almost 18 years ago
almost 18 years ago
Amit Dar
Director
almost 18 years ago
almost 18 years ago
Dharampal Dudeja
Director
over 20 years ago
over 20 years ago
Arjun Wallia
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Guarding Operaiton, Staffing Solution, Intellgence Service, Call Enter Division, Securities Systems, Mise.Consltancy.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 January 2007
Standard Chartered Bank
4 Crore
10 June 2006
Standard Chartered Bank
2 Crore
08 January 2007
Standard Chartered Bank
0
10 June 2006
Standard Chartered Bank
0
08 January 2007
Standard Chartered Bank
0
10 June 2006
Standard Chartered Bank
0
08 January 2007
Standard Chartered Bank
0
10 June 2006
Standard Chartered Bank
0
Documents
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Letter of the charge holder stating that the amount has been satisfied-27122019
Form CHG-4-27122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-28122018_signed
Copy of MGT-8-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4(XBRL)-31032018_signed
Form MGT-7-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form ADT-1-25022018_signed
Copy of the intimation sent by company-25022018
Copy of resolution passed by the company-25022018
Copy of written consent given by auditor-25022018
Form MGT-7-14042017_signed
Copy of MGT-8-12042017
List of share holders, debenture holders;-12042017
Form AOC-4(XBRL)-31032017_signed
