Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Kamlesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surender Yadav
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rajender Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 45] Safety, Rescue, Security And
Enforcement Services, Electronic Monitoring
Services For Security Purposes, Providing
Information Relating To Security Guard Services,
Passport Control Services [Security], Airline
Passenger Security Screening Services, Microchip
Security Services For Pets, Consultancy Services
In The Field Of Home Security, Surveillance
Serv...
Charges
08 February 2021
Hdfc Bank Limited
44 Lak
28 February 2023
Deutsche Bank Ag
75 Lak
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
28 February 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
Documents
Form INC-22-18092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-02072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
