Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
4,120,000
Directors
Satya Deo Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bhatnagar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Chander Mohan
Director
about 12 years ago
about 12 years ago
Tarun Chandra
Director
about 12 years ago
about 12 years ago
Sajjan Kumar Ranka
Additional Director
about 15 years ago
about 15 years ago
Kailash Chand Joshi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 45] Security And Surveillance Services For The Protection Of Property And Individuals; Security Services Relating To Vehicles; Specialised Guard Services; Electronic Surveillance Integration; Facility Management; Event Security; Vip Security; Security Consultancy; Security Training; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Documents
Form DPT-3-07102020-signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Directors report as per section 134(3)-27022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-30062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180817
Form MGT-14-13082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Altered memorandum of association-04082018
Altered articles of association-04082018
Optional Attachment-(1)-04082018
