Directors

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.

Charges

5 Crore

06 September 2005

Bank Of India

5 Crore

06 September 2005

Bank Of India

06 September 2005

Bank Of India

06 September 2005

Bank Of India

Documents

Instrument(s) of creation or modification of charge;-13112020

Form CHG-1-13112020_signed

Optional Attachment-(1)-13112020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113

Form PAS-6-02112020_signed

Optional Attachment-(2)-02112020

Optional Attachment-(1)-02112020

Form PAS-6-13082020_signed

Optional Attachment-(1)-13082020

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Form DIR-12-09102019_signed

Declaration by first director-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Optional Attachment-(1)-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Optional Attachment-(2)-03102019

Form AOC-4-03102019_signed

Form MR-1-01082019_signed

Copy of shareholders resolution-01082019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01082019

Copy of board resolution-01082019

Form MGT-14-29072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Optional Attachment-(1)-29072019

Form MGT-14-25072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019

Optional Attachment-(1)-25072019

Form DPT-3-24062019-signed

Company Information

Directors

Past Directors

Pramod Kumar

Sanjay Kumar Sharma

Sanjay Sharma

Hari Dutt Bhatt

Ajay Singh

Anita Bhartiya

Nirmal Kishore Bhartiya

Registered Trademarks

Gb Ghibellines Ghibellines Security Solution

Charges

Documents