Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Gautam Bali
Director/Designated Partner
over 2 years ago
over 2 years ago
Yuvraj Bali
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Guru Mehta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Security & Manpower Services Such As Providing Security Personnel For Secunty And Protection Of Properties & Individuals, Security & Safety Audits, Fire Safety Training & Fire Audits, Provision Of Allied Services Such As Chaufers, Drivers, Hk & Maintenance Staff And Payroll Management Across Various Segments Of Business.
Charges
19 November 2019
Sri Narayan Mercantiles Pvt Ltd
2 Crore
19 November 2019
Others
0
19 November 2019
Others
0
19 November 2019
Others
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-12052020-signed
Form ADT-1-02012020_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-17122019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-04122018
Interest in other entities;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-04122018_signed
