Company Information
CIN
Status
Date of Incorporation
02 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
250,000
Directors
Satish Devraj Dubey
Director/Designated Partner
about 8 years ago
about 8 years ago
Anilkumar Devraj Dubey
Director
over 17 years ago
over 17 years ago
Past Directors
Pankaj Kumar Tyagi
Director
almost 17 years ago
almost 17 years ago
Mahendra Bahadur Singh
Director
over 26 years ago
over 26 years ago
Devraj Shivnath Dubey
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Security Detective And Allied Service.
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
08 January 2019
The Saraswat Co-operative Bank Limited
25 Lak
24 September 2001
Corporation Bank
3 Lak
08 January 2019
Others
0
24 September 2001
Corporation Bank
0
08 January 2019
Others
0
24 September 2001
Corporation Bank
0
08 January 2019
Others
0
24 September 2001
Corporation Bank
0
08 January 2019
Others
0
24 September 2001
Corporation Bank
0
08 January 2019
Others
0
24 September 2001
Corporation Bank
0
Documents
Form DPT-3-15092020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-28062019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
