Company Information

CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandesh Subhash Dugad
Sandesh Subhash Dugad
Director/Designated Partner
almost 6 years ago

Past Directors

Anil Yashwant Dhupkar
Anil Yashwant Dhupkar
Director
almost 9 years ago
Kshitij Satyavrat Upadhyay
Kshitij Satyavrat Upadhyay
Additional Director
almost 12 years ago
Aba Rajaram Patil
Aba Rajaram Patil
Director
almost 13 years ago
Anil Mishra Suresh
Anil Mishra Suresh
Director
almost 13 years ago

Registered Trademarks

Attivo Protezione Private Limited Attivo Protezione Pvt. Ltd

[Class : 45] Security Services Provider

Charges

5 Lak
10 May 2021
Hdfc Bank Limited
5 Lak
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(2)-29112018