Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,250
Authorised Capital
1,000,000

Directors

Ramphal Singh
Ramphal Singh
Director/Designated Partner
about 2 years ago
Bala Devi
Bala Devi
Director/Designated Partner
about 18 years ago

Past Directors

Naresh Kumar Sandhu
Naresh Kumar Sandhu
Director
over 16 years ago

Registered Trademarks

Bala Security Services(with Label) Bala Security Services

[Class : 45] Security Services

Charges

1 Crore
25 March 2013
Icici Bank Limited
27 Lak
25 March 2013
Icici Bank Limited
27 Lak
23 December 2010
Kotak Mahindra Bank Limited
98 Lak
30 August 2023
Others
0
23 December 2010
Others
0
25 March 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 August 2023
Others
0
23 December 2010
Others
0
25 March 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0
30 August 2023
Others
0
23 December 2010
Others
0
25 March 2013
Icici Bank Limited
0
25 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-16112020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Approval letter for extension of AGM;-28112017