Company Information
CIN
Status
Date of Incorporation
05 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 June 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Lall
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Lall
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Birindar Mohan Singh
Director
almost 28 years ago
almost 28 years ago
Kamla Lall
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 35] Investigation Services.
[Class : 16] Paper And Paper Articles, Printed Matter, Stationery, Bookbinding Material, Photographs And Office Requisites (Other Than Furniture) Included In Class 16
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form STK-2-17082021-signed
-26062020
Optional Attachment-(1)-26062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form DIR-12-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Form MGT-7-17082018_signed
List of share holders, debenture holders;-13082018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Copy of the intimation sent by company-24102017
