Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rakesh Bholanath Sharma
Rakesh Bholanath Sharma
Director
over 2 years ago
Rita Amit Sharma
Rita Amit Sharma
Director
almost 10 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
about 19 years ago

Registered Trademarks

Global Securitech (Label) Global Security Systems

[Class : 42] Security Services.

Charges

1 Crore
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
1 Crore
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form CHG-1-06012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190106
Optional Attachment-(2)-03012019
Instrument(s) of creation or modification of charge;-03012019
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(3)-06032017
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016
Annual return as per schedule V of the Companies Act,1956-17122016
Form 20B-17122016_signed