Company Information

CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayasekaran Ayyappan
Vijayasekaran Ayyappan
Director/Designated Partner
almost 2 years ago
Raghunandana Tangirala
Raghunandana Tangirala
Director/Designated Partner
over 2 years ago
Jayaram Lakshminarayanapuram Balasubramanian
Jayaram Lakshminarayanapuram Balasubramanian
Director/Designated Partner
about 16 years ago
Tangirala Shanthi
Tangirala Shanthi
Director
about 25 years ago

Registered Trademarks

Bss Best Security Services Best Security Services

[Class : 45] Security Services For Protection Of Properties And Individuals.

Charges

2 Crore
04 January 2018
Hdfc Bank Limited
2 Crore
04 January 2018
Hdfc Bank Limited
0
04 January 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-17012020
Form MGT-7-17012020_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
Form DPT-3-06082019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-03102018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed