Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,500,000
Directors
Naeema Feroz Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhupendra Panwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjaya Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Satish Chand Agarwal
Director
over 17 years ago
over 17 years ago
Shailendra Nath
Director
about 21 years ago
about 21 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 And Included In Class 45
Charges
25 January 2016
State Bank Of Hyderabad
68 Lak
13 November 2013
State Bank Of Hyderabad
25 Lak
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
25 January 2016
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
Documents
Form DPT-3-20072020-signed
Form DPT-3-27062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form MGT-7-15012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Certificate of Registration of Mortgage-220216.PDF
Certificate of Registration of Mortgage-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Optional Attachment 1-220216.PDF
Form CHG-1-220216.OCT
Certificate of Registration of Mortgage-220216.PDF
