Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soniwal Sumit Devaram
Soniwal Sumit Devaram
Director/Designated Partner
over 2 years ago
Prakash Singaria
Prakash Singaria
Director/Designated Partner
over 2 years ago
Anand Narshi Patel
Anand Narshi Patel
Director/Designated Partner
over 2 years ago
Poornvati .
Poornvati .
Individual Promoter
about 12 years ago

Registered Trademarks

Secureworld Secure Etechno World

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04102018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Form ADT-1-24092018_signed
List of share holders, debenture holders;-22092018
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form ADT-1-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(1)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018