Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Santokh Singh
Santokh Singh
Director/Designated Partner
over 2 years ago
Neera Rohhila
Neera Rohhila
Director/Designated Partner
over 2 years ago
Kunwar Rahul Singh Salaria
Kunwar Rahul Singh Salaria
Director/Designated Partner
over 2 years ago
Shashi Kanta
Shashi Kanta
Director/Designated Partner
about 19 years ago

Registered Trademarks

Cigpl (With Device) Checkmate Industrial Guards

[Class : 45] Security Services ,Guarding ,Trained Firemen Provision Consultancy And Audits ,Security Training & Management Services

Charges

5 Crore
27 November 2018
Kotak Mahindra Bank Limited
4 Crore
24 November 2005
State Bank Of India
2 Crore
30 June 2020
Kotak Mahindra Bank Limited
54 Lak
01 December 2022
Others
0
01 December 2022
Others
0
27 November 2018
Others
0
30 June 2020
Others
0
24 November 2005
State Bank Of India
0
01 December 2022
Others
0
01 December 2022
Others
0
27 November 2018
Others
0
30 June 2020
Others
0
24 November 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-13112020-signed
Optional Attachment-(1)-26092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form AOC-4-16112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29072019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
Instrument(s) of creation or modification of charge;-11032019