Company Information

CIN
Status
Date of Incorporation
04 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Ranjan Saha
Satya Ranjan Saha
Director/Designated Partner
about 1 year ago
Charanpreet Singh Khurana
Charanpreet Singh Khurana
Director/Designated Partner
over 1 year ago
Manjeet Singh Khurana
Manjeet Singh Khurana
Director/Designated Partner
over 1 year ago
Maninder Singh Khurana
Maninder Singh Khurana
Director/Designated Partner
over 34 years ago

Registered Trademarks

Creative Security & Management Services... Creative Security Management Services

[Class : 45] Providing & Arranging Security Services For The Protection Of Registered Bodies, Companies & Trust For Property, Material, Personnel, Cash (& Buftions, Alan Power Contracting *&. Security Consultancy

Csms Protection With Devotion (Logo) Creative Security Management Services

[Class : 45] Security Services For The Protection Of Property And Individuals; Security Consultancy; Arranging And Providing, Guards, Body Guard. Nighl Guards Ibr The Prolccllon Of Personal Properly. Man Power Contracting: Included In Class 45

Charges

0
29 December 2017
United Bank Of India
50 Lak
29 December 2017
United Bank Of India
0
29 December 2017
United Bank Of India
0
29 December 2017
United Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-03032021-signed
Form DPT-3-11112020-signed
Auditor?s certificate-03102020
Auditor?s certificate-28092020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-26072019
Auditor?s certificate-26072019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Altered articles of association-08082018
Altered memorandum of association-08082018
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Directors report as per section 134(3)-20112017