Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ajai Vikram Singh Rawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Jai Prakash Rawat
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 45] Services Including Security Guards, Armed Guards, Security Officers, Security Consultancy, Sniffer Dogs Included In Class 45
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
12 March 2010
Bank Of India
25 Lak
29 December 2009
Bank Of India
6 Lak
27 August 2020
Bank Of India
4 Lak
27 August 2020
Bank Of India
0
12 March 2010
Bank Of India
0
29 December 2009
Bank Of India
0
27 August 2020
Bank Of India
0
12 March 2010
Bank Of India
0
29 December 2009
Bank Of India
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
List of share holders, debenture holders;-29112016
