Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rabish Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshu Ranjan
Director/Designated Partner
over 3 years ago
over 3 years ago
Prem Dutt Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Unnat Sharma
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 45] The Services For Providing Security Services Being The Services For The Protection Of Property And Individuals, Security Guard Providing And Security Service Training, Security Consultancy, Investigation And Surveillance Services Relating To The Safety Of Persons And Entities, Manpower Supply, Semi Skilled Manpower Supply Services, Labor Contractors, Contract La...
Documents
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Form 23AC-07072018_signed
Form AOC-4-06072018_signed
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form MGT-7-06072018_signed
Form 20B-05072018_signed
Form ADT-1-01072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
