Company Information
CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashokkumar Jagdishsingh Panwar
Director
over 2 years ago
over 2 years ago
Veena Ashok Panwar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Providing Security Services
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
20 December 2013
State Bank Of Patiala
55 Lak
31 December 2021
Bank Of India
0
20 December 2013
State Bank Of Patiala
0
31 December 2021
Bank Of India
0
20 December 2013
State Bank Of Patiala
0
31 December 2021
Bank Of India
0
20 December 2013
State Bank Of Patiala
0
Documents
Form DPT-3-26112020_signed
Auditor?s certificate-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Optional Attachment-(2)-26112020
Letter of the charge holder stating that the amount has been satisfied-25052020
Form CHG-4-25052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200525
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Form DIR-12-30122019_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
