Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Pushp
Deep Pushp
Director
almost 14 years ago
Rajesh Lohia
Rajesh Lohia
Director
almost 16 years ago

Past Directors

Pushpendra Pushp
Pushpendra Pushp
Additional Director
about 7 years ago

Registered Trademarks

Detective Group Pvt.Ltd. Detective Group

[Class : 45] Investigation, Detective Services

Charges

0
11 June 2010
Bank Of India
18 Lak
11 June 2010
Bank Of India
0
11 June 2010
Bank Of India
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DIR-12-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form DPT-3-15102019-signed
Form DPT-3-16082019-signed
Auditor?s certificate-30062019
Auditor?s certificate-02072019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-28102018_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Optional Attachment-(2)-13102018
Optional Attachment-(3)-13102018
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018