Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Anil Kumar Verma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rashmi Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Vijay Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sushil Kumar
Director
almost 13 years ago
almost 13 years ago
Jitendra Narain Sharma
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
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.
Documents
Form DPT-3-17112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-26072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
