Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,400,000
Authorised Capital
55,000,000
Directors
Rakesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Singh
Director
almost 9 years ago
almost 9 years ago
Mamta Sharma
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gaurav Singh
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals,
Personal And Social Services Rendered By Others To Meet The Needs Of Individual, Caretaker,
Housekeeping Services And Other Allied Services.
Charges
24 May 2019
Icici Bank Limited
1 Crore
30 June 2017
Srei Equipment Finance Limited
3 Crore
18 September 2020
Icici Bank Limited
1 Crore
28 February 2020
Icici Bank Limited
10 Crore
29 November 2022
Hdfc Bank Limited
22 Crore
30 September 2022
Hdfc Bank Limited
15 Lak
30 September 2022
Hdfc Bank Limited
15 Lak
13 April 2022
Hdfc Bank Limited
90 Lak
19 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
28 February 2020
Others
0
18 September 2020
Others
0
24 May 2019
Others
0
30 June 2017
Others
0
19 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
28 February 2020
Others
0
18 September 2020
Others
0
24 May 2019
Others
0
30 June 2017
Others
0
19 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
28 February 2020
Others
0
18 September 2020
Others
0
24 May 2019
Others
0
30 June 2017
Others
0
01 January 2024
Others
0
19 April 2023
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
28 February 2020
Others
0
18 September 2020
Others
0
24 May 2019
Others
0
30 June 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-02072019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-17062019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form DIR-12-15062018_signed
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
