| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated as “ARMOUR SECURITY (INDIA) PVT. LTD.” on August 27 1999 vide certification of incorporation bearing No. 101313 under the provision of Companies Act 1956 issued by the Registrar of Companies NCT of Delhi and Haryana. Further our Company was converted into a public limited company pursuant to a special resolution passed in the Extraordinary General Meeting of our Shareholders held on February 09 2024 and the name of our Company was changed to ‘ARMOUR SECURITY (INDIA). LTD.’ and a fresh certificate of incorporation dated May 03 2024 was issued to our Company by the RoC Central Processing Centre. Our Corporate Identification Number is U74920DL1999PLC101313.MAJOR EVENTS AND MILESTONES:1999- Incorporation of Company2011- Awarded the work for providing supervisor and related manpower services for one of the Telecommunication Service Providers in India2015- Company bagged the contract for provision of services to an Educational University in Greater Noida2019- Company bagged the contract for provision of the services to a Judicial Authority in Delhi2021- Awarded a contract for Security Manpower Service at an Institute of Technology (owned by Government) in Jalandhar Punjab2023- Company bagged the contract for provision of manpower supply services (such as data entry operator on contract basis) from one of the Taxation Department of the Central Government- Company bagged the contract for provisions of manpower supply from the Delhi State Government2024- Company bagged a contract for sanitation services from the Ministry of Labour and Employment- Our Company was converted into a public limited company pursuant to a special resolution passed in the Extraordinary General Meeting of our Shareholders held on February 09 2024 and the name of our Company was changed to ‘ARMOUR SECURITY (INDIA) LTD.’ and a fresh certificate of incorporation dated May 03 2024 was issued to our Company by the RoC CPC.2025- Our company bagged a contract from one of the national-level Boards of education in India.
| Name | Position |
|---|---|
| Mrs. Arnima Gupta | Managing Director |
| Mr. Brij Bhushan Gupta | Whole Time Director |
