Company Information

CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bimla Chahar
Bimla Chahar
Director/Designated Partner
about 9 years ago
Aikta Chahar
Aikta Chahar
Director/Designated Partner
about 14 years ago
Diwan Singh Chahar
Diwan Singh Chahar
Director/Designated Partner
almost 28 years ago

Past Directors

Digamber Singh
Digamber Singh
Director
over 21 years ago

Registered Trademarks

Sis Total Security Solution Provider... Security And Intelligence Services I

[Class : 42] Security Service To Individual, Company, Business Concerns, Offices, Industry, Organisations (Government & Private), Investigation, Industrial Intelligence, Training Of Personnel For Security, Investigation And Intelligence Work Included In Class 42.

Charges

14 Lak
05 March 2020
Punjab National Bank
14 Lak
05 March 2020
Others
0
05 March 2020
Others
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-20042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018