Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 August 2016
Paid Up Capital
467,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 8 years ago
Arvind Kalra
Arvind Kalra
Director
about 17 years ago
Sumeet Chopra
Sumeet Chopra
Director/Designated Partner
over 17 years ago
Aman Kapoor
Aman Kapoor
Director
almost 19 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
almost 19 years ago

Past Directors

Sumeet Chopra
Sumeet Chopra
Director
almost 19 years ago
Ranjan Rabindranath Mazumdar
Ranjan Rabindranath Mazumdar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-31082016
Form DIR-12-31082016_signed
Optional Attachment-(1)-31082016
Optional Attachment-(2)-31082016
Form MGT-7-31082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
Directors report as per section 134(3)-24082016
Form AOC-4-24082016_signed
Evidence of cessation;-09082016
Form DIR-12-09082016_signed
Notice of resignation;-09082016
Optional Attachment-(1)-09082016
Proof of dispatch-08082016
Form DIR-11-08082016_signed
Acknowledgement received from company-08082016
Notice of resignation filed with the company-08082016
Form DIR-12-200116.OCT
Optional Attachment 1-190116.PDF
Interest in other entities-190116.PDF
Optional Attachment 2-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-290914.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
FormSchV-230914 for the FY ending on-310313-Revised-1.OCT