Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Sushma Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jitender Singh
Additional Director
over 6 years ago
over 6 years ago
Kishan Lal
Additional Director
almost 8 years ago
almost 8 years ago
Partap Singh
Additional Director
almost 8 years ago
almost 8 years ago
Arun Kaushal
Director
about 8 years ago
about 8 years ago
Subhash Chand
Director
over 8 years ago
over 8 years ago
Shivcharan .
Director
over 8 years ago
over 8 years ago
Subhash Chander
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals
Charges
20 December 2018
Idfc Bank Limited
1 Crore
21 November 2018
Axis Bank Limited
1 Crore
12 October 2018
Icici Bank Limited
1 Crore
09 February 2018
Canara Bank
1 Crore
16 December 2015
Hdfc Bank Limited
13 Lak
11 July 2017
Dcb Bank
82 Lak
29 December 2016
Dcb Bank Limited
6 Lak
16 December 2015
Hdfc Bank Limited
0
29 December 2016
Others
0
11 July 2017
Others
0
21 November 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
09 February 2018
Canara Bank
0
16 December 2015
Hdfc Bank Limited
0
29 December 2016
Others
0
11 July 2017
Others
0
21 November 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
09 February 2018
Canara Bank
0
Documents
Form PAS-3-16122020_signed
Optional Attachment-(1)-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(2)-16122020
Form INC-22-14122020_signed
Optional Attachment-(1)-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Copy of board resolution authorizing giving of notice-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Optional Attachment-(3)-23092020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Proof of dispatch-08082019
Notice of resignation;-08082019
Notice of resignation filed with the company-08082019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed
Evidence of cessation;-08082019
Acknowledgement received from company-08082019
