Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,000
Authorised Capital
1,000,000

Directors

Karanveer Singh
Karanveer Singh
Director
almost 15 years ago
Sohan Bir Singh
Sohan Bir Singh
Managing Director
over 35 years ago

Past Directors

Rishi Pal Singh
Rishi Pal Singh
Director
over 35 years ago

Registered Trademarks

Wings Security & Allied Services... Wings Security And Allied Services

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Charges

0
29 October 2014
State Bank Of Patiala
80 Lak
21 October 2013
State Bank Of Patiala
25 Lak
25 July 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
29 October 2014
State Bank Of Patiala
0
21 October 2013
State Bank Of Patiala
0
25 July 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
29 October 2014
State Bank Of Patiala
0
21 October 2013
State Bank Of Patiala
0

Documents

Form DPT-3-04012021_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form DPT-3-05052020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
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
Form AOC-4-07112016_signed
Form MGT-7-05112016_signed