Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Mohd Imran
Mohd Imran
Director
over 2 years ago
Prashant Saxena
Prashant Saxena
Director
over 11 years ago
Imran Siddiqui
Imran Siddiqui
Director
almost 19 years ago

Past Directors

Rama Shanker Singh
Rama Shanker Singh
Director
almost 19 years ago

Registered Trademarks

Secure Safe (Label) Secure Safety

[Class : 25] Footwear, Hosiery And Readymade Garments Included In Class 25.

Secure Safe (Label) Secure Safety

[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Export & Import, Trading And Marketing Of Footwear, Hosiery And Readymade Garments, Leather Bags, Leather Belts And Purse Included In Class 35.

Safety With Device Safety

[Class : 7] Machines And Machine Tools, Motors And Engines (Except For Land Vehicles), Machine Coupling And Transmission Components (Except For Land Vehicles), Holding Devices For Machine Tools, Tools (Part Of Machines), Inserts Of Metal (Part Of Machine Tools) [Class : 6] Unwrought Or Semi Wrought Common Metals And Their Alloys, Non Electric Cables And Wires Of Common Meta...

Charges

1 Crore
08 December 2016
Uco Bank
1 Crore
08 December 2016
Uco Bank
0
08 December 2016
Uco Bank
0
08 December 2016
Uco Bank
0

Documents

Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-07112019_signed
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-26122018
Form AOC-4-25122017_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-28062017