Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Govind Sowani
Anand Govind Sowani
Director
about 2 years ago
Swati Anand Sowani
Swati Anand Sowani
Director
over 26 years ago

Registered Trademarks

Aegis (Device Of Security Guard) Aegis Protection

[Class : 37] House Keeping, Services Rendered By Persons Or Organizations Engaged In The Restoration Of Objects To Their Original Condition Or In Their Preservation Without Altering Their Physical Or Chemical Properties Being Services Included In Class 37

Aegis (Device Of Security Guard) Aegis Protection

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Security Services For The Protection Of Property And Individuals Being Services Included In Class 45

Charges

20 Lak
02 July 2009
Punjab National Bank
20 Lak
02 July 2009
Punjab National Bank
0
02 July 2009
Punjab National Bank
0
02 July 2009
Punjab National Bank
0
02 July 2009
Punjab National Bank
0
02 July 2009
Punjab National Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-11062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form23AC-211114 for the FY ending on-310314.OCT