Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arunkumar .
Director/Designated Partner
about 5 years ago
about 5 years ago
. Nirmala
Director/Designated Partner
about 8 years ago
about 8 years ago
Vinayagam Vasudevan
Director
about 11 years ago
about 11 years ago
Past Directors
Natarajan Gopi
Director
almost 11 years ago
almost 11 years ago
Partha Sarathy Balaraman
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 45] Security Guard Services; Store Security Guard Services; Security Guarding For Facilities; Security Services For Buildings; Security Guard Services For Buildings; Security Services For The Protection Of Property And Individuals; Security Guard Services For The Protection Of Property And Individuals
Documents
Form DIR-12-28092020_signed
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-01052020
Form DIR-12-01052020_signed
Evidence of cessation;-01052020
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-24102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form GNL-2-20042018-signed
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-24022018
