Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sandhya Vijay Sinha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sushant Vijay Sinha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mansi Sinha
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Baggage Inspection For Security, Chaperoning , Detective Agency, Fire Fighting, Guard Services, Inspection Of Factory For Safety , Monitoring Of Burglar & Security Alarm, Night Guard Services, Personal Body Guarding, Personal Background Investigation , Security Consultancy
[Class : 9] Led Tv, Cctv Camera, Plasma Tv, Radar Apparatus, Computer, Dvr, Nvr, Power Supply, Power Adapter, Wires & Cables
Charges
26 December 2019
Union Bank Of India
82 Lak
26 December 2019
Others
0
26 December 2019
Others
0
26 December 2019
Others
0
Documents
Form DPT-3-23122020_signed
Form PAS-3-30112020_signed
Copy of Board or Shareholders? resolution-30112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-03092020-signed
Form SH-7-18082020-signed
Copy of the resolution for alteration of capital;-13082020
Altered memorandum of assciation;-13082020
Form PAS-3-21052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21052020
Copy of Board or Shareholders? resolution-21052020
Form SH-7-08052020-signed
Altered memorandum of assciation;-07052020
Copy of the resolution for alteration of capital;-07052020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
