Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jadhav Kedar Ramrao
Director
over 11 years ago
over 11 years ago
Datta Baswantrao Patil
Director
over 11 years ago
over 11 years ago
Past Directors
Ram Jadhav Nagnathrao
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 45] Security Guard Services
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Declaration by first director-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-16022018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Optional Attachment 1-081114.PDF
Optional Attachment 2-081114.PDF
Optional Attachment 3-081114.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
AoA - Articles of Association-220314.PDF
Annexure of subscribers-220314.PDF
Form 1-220314.PDF
