Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Directors
Thangaiah Sathees Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Pramila Maria Sequeria
Director/Designated Partner
over 6 years ago
over 6 years ago
Gopinath Issac
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nagaraj Bheemaiah
Director
almost 11 years ago
almost 11 years ago
Manoj Madhukar Kitwadkar
Director
almost 12 years ago
almost 12 years ago
Sanjay G Lingadalli
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 45] Providing The Services Of Security Services, Safety Consultants, Security Contractors, Supply Watch And Ward Staff, Security Guards.
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
Proof of dispatch-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Declaration by first director-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Proof of dispatch-12032019
Notice of resignation filed with the company-12032019
Form DIR-11-12032019_signed
Acknowledgement received from company-12032019
Form MGT-7-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(3)-11032019
Optional Attachment-(4)-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-07032019
Form AOC-4-05032019_signed
Optional Attachment-(1)-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
