Company Information
CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000
Directors
Nikunj Triloki Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Triloki Nath Yadav
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Usharani Ramdeo Tyagi
Director
about 5 years ago
about 5 years ago
Raj Ramdeo Tyagi
Director
about 28 years ago
about 28 years ago
Ramdeo Tyagi
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 42] The Security Services, Security Consultancy, Detective Agencies, Body Guarding (Personal ), Guards & Guards (Night ).
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.
Charges
24 March 2017
Syndicate Bank
6 Lak
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
4 Lak
25 February 2005
Citizencredit Co-operative Bank Ltd.
3 Lak
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form ADT-1-27082018_signed
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Optional Attachment-(1)-27082018
Copy of written consent given by auditor-27082018
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
