Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
6,714,050
Authorised Capital
7,500,000
Directors
Rishi Sahai
Director/Designated Partner
about 10 years ago
about 10 years ago
Mithlesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Manish Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Reeti Sahai
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services And Consultancy For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-29082018-signed
Optional Attachment-(2)-02122017
-02122017
Optional Attachment-(1)-02122017
-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-311215.OCT
Form AOC-4-181115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form DIR-12-210815.OCT
Letter of Appointment-210815.PDF
Optional Attachment 2-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Optional Attachment 1-210815.PDF
Declaration by the first director-210815.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
