Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunil Kumar Avadhnarayan Mishra
Director/Designated Partner
over 9 years ago
over 9 years ago
Hridaynarayan Ayodyaprasad Mishra
Director
over 21 years ago
over 21 years ago
Avadhnarayan Shushila Mishra
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sarita Avadhnarayan Mishra
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Security Services, Security Consultancy, Detective Agencies, Body Guarding (Personal), Guards And Guards (Night).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-04102016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102016
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
