Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pavan Kumar Singh
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Suraj Singh
Additional Director
over 10 years ago
over 10 years ago
Awadh Naresh Singh
Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Tiwari
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 45] Security Services For Protection Of Property And Individuals, Monitoring Of Burglar And Security Alarms And Security Consultancy.
Charges
02 March 2016
State Bank Of Hydrabad
5 Lak
02 March 2016
Others
0
02 March 2016
Others
0
02 March 2016
Others
0
Documents
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form ADT-1-26022018_signed
Copy of resolution passed by the company-23022018
Copy of written consent given by auditor-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Interest in other entities;-05022018
Notice of resignation;-05022018
Optional Attachment-(1)-15102016
Form DIR-12-15102016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
