Company Information
CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,600
Authorised Capital
500,000
Past Directors
Sebastian T Joseph
Director
over 7 years ago
over 7 years ago
Susy Sebastian Thettayil
Director
about 15 years ago
about 15 years ago
Rajesh Ramakanth Patange
Additional Director
almost 16 years ago
almost 16 years ago
Saroj Ramnarayan Tiwari
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 45] Security Services Included In Class 45
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2013
Reliance Capital Ltd
1 Crore
19 July 2012
Karnataka Bank Limited
75 Lak
31 March 2013
Reliance Capital Ltd
0
19 July 2012
Karnataka Bank Limited
0
31 March 2013
Reliance Capital Ltd
0
19 July 2012
Karnataka Bank Limited
0
31 March 2013
Reliance Capital Ltd
0
19 July 2012
Karnataka Bank Limited
0
Documents
Form DIR-11-30042019_signed
Notice of resignation filed with the company-27042019
Proof of dispatch-27042019
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
Notice of resignation;-12072018
Form DIR-12-13062018_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Evidence of cessation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
Notice of resignation;-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form INC-22-09112017_signed
Copies of the utility bills as mentioned above (not older than two months)-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-031215 for the FY ending on-310314.OCT
Form23AC-031215 for the FY ending on-310314.OCT
