Company Information
CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,380,000
Authorised Capital
12,000,000
Directors
Anil Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santanu T Ray
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Arpit Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Manish Kumar Gupta
Director
over 32 years ago
over 32 years ago
Seema Goel
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Kanwal Goyal
Director
about 31 years ago
about 31 years ago
Dwarka Dass Gupta
Whole Time Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 45] Legal Services; Legal Support Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Security Guard Services; Security Services For Buildings;
[Class : 36] Financial Services; Financial Accounting Services; Financial Analysis, Advisory And Consultancy Services;
Documents
Form DPT-3-25122020-signed
Form DPT-3-25022020-signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-21062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form INC-22-19032018_signed
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Optional Attachment-(1)-19032018
Form DIR-12-09122017_signed
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
