Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Christopher Raju
Individual Promoter
over 13 years ago
over 13 years ago
Dale Clarence Horne
Director
over 13 years ago
over 13 years ago
Reginald Horne
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals; Security Services For The Protection Of Property And Individuals; Advisory Services Relating To Security; Security Consultancy And Reporting Services; Provision Of Security Information; Crime Prevention And Detection Services And Providing On Line Information Relating Thereto
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27092017
Form 23AC-27092017_signed
Form ADT-1-11082017_signed
Annual return as per schedule V of the Companies Act,1956-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Copy of resolution passed by the company-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form 23AC-11082017_signed
Form 20B-11082017_signed
Acknowledgement of Stamp Duty MoA payment-220512.PDF
AoA - Articles of Association-220512.PDF
No Objection Certificate in case there is a change in promoters-220512.PDF
Optional Attachment 1-220512.PDF
Optional Attachment 2-220512.PDF
Optional Attachment 3-220512.PDF
Optional Attachment 4-220512.PDF
MoA - Memorandum of Association-220512.PDF
