Company Information
CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,600,000
Authorised Capital
50,000,000
Directors
Nitin Chander Deveshwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Abhay Nafdey
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Providing Of Security Services In The Form Of Guard Services, Private Investigation, Fire Fighting, Canine Services & Cashvan Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 September 2013
Hdfc Bank Limited
66 Lak
23 March 2013
Hdfc Bank Limited
1 Crore
23 November 2012
Axis Bank Limited
13 Lak
18 May 2012
State Bank Of India
25 Crore
21 March 2012
State Bank Of India
19 Crore
31 January 2009
State Bank Of India
4 Lak
18 February 1991
State Bank Of India
1 Lak
28 February 2009
Bank Of India Limited
68 Lak
12 March 2009
Bank Of India
5 Crore
29 November 2010
Bank Of India
2 Crore
24 September 2002
Housing Development Finance Corporation Limited
1 Crore
29 November 2010
Bank Of India
0
18 May 2012
State Bank Of India
0
23 November 2012
Axis Bank Limited
0
21 March 2012
State Bank Of India
0
28 September 2013
Hdfc Bank Limited
0
24 September 2002
Housing Development Finance Corporation Limited
0
18 February 1991
State Bank Of India
0
23 March 2013
Hdfc Bank Limited
0
31 January 2009
State Bank Of India
0
12 March 2009
Bank Of India
0
28 February 2009
Bank Of India Limited
0
29 November 2010
Bank Of India
0
18 May 2012
State Bank Of India
0
23 November 2012
Axis Bank Limited
0
21 March 2012
State Bank Of India
0
28 September 2013
Hdfc Bank Limited
0
24 September 2002
Housing Development Finance Corporation Limited
0
18 February 1991
State Bank Of India
0
23 March 2013
Hdfc Bank Limited
0
31 January 2009
State Bank Of India
0
12 March 2009
Bank Of India
0
28 February 2009
Bank Of India Limited
0
29 November 2010
Bank Of India
0
18 May 2012
State Bank Of India
0
23 November 2012
Axis Bank Limited
0
21 March 2012
State Bank Of India
0
28 September 2013
Hdfc Bank Limited
0
24 September 2002
Housing Development Finance Corporation Limited
0
18 February 1991
State Bank Of India
0
23 March 2013
Hdfc Bank Limited
0
31 January 2009
State Bank Of India
0
12 March 2009
Bank Of India
0
28 February 2009
Bank Of India Limited
0
Documents
Form AOC-4-05042017_signed
Form ADT-1-03042017_signed
Copy of written consent given by auditor-01042017
Copy of resolution passed by the company-01042017
Copy of the intimation sent by company-01042017
Directors report as per section 134(3)-01042017
Statement of Subsidiaries as per section 129 - Form AOC-1-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form ADT-1-02012017_signed
Form MGT-7-02012017_signed
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-29122016
Form ADT-3-09112016-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Optional Attachment-(1)-08112016
Form AOC-4-08112016_signed
Form ADT-1-07112016_signed
Copy of the intimation sent by company-07112016
Optional Attachment-(1)-07112016
Copy of written consent given by auditor-07112016
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Resignation letter-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Form MGT-7-15042016_signed
