Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
over 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Seven Secure Device Of 7 Jagdeesh Security And Services

[Class : 45] Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Legal Services

Documents

Form DPT-3-09112020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-05082020-signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(5)-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(4)-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(2)-21112018