Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Kumar Diwan
Raj Kumar Diwan
Director/Designated Partner
about 2 years ago
Anil Kumar Chawla
Anil Kumar Chawla
Director/Designated Partner
over 2 years ago

Registered Trademarks

Abrigo Acme Safe India

[Class : 9] Life Saving Apparatus And Instruments; Clothing, Garments, Footwear And Headgears For Protection Against Fire, Accidents, Radiation, Injury And Blunt Force Trauma; Safety Helmet, Gloves, Jackets And Full Body Harness; Safety Blankets For Welders Or Fire Fighters; Fire Detecting, Fighting Controlling, Protecting & Evacuating Apparatus And Instruments; Fire Break G...

Charges

7 Crore
20 March 2023
Kotak Mahindra Bank Limited
7 Crore
20 March 2023
Others
0
20 March 2023
Others
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-14072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copy of board resolution authorizing giving of notice-14072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016