Company Information
CIN
Status
Date of Incorporation
04 December 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Gauri
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Gouri
Director/Designated Partner
over 1 year ago
over 1 year ago
Prithu Gouri
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Raj Kumari
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Security Services, Security Monitoring Services, Security Guard Services, Physical Security Services, Public Events Security Services, Security Services For Buildings.
Charges
16 November 2015
Icici Bank Limited
2 Crore
18 June 2014
Hdfc Bank Limited
1 Crore
29 October 2020
Icici Bank Limited
1 Crore
25 June 2021
Union Bank Of India
84 Lak
20 July 2022
Icici Bank Limited
9 Lak
26 April 2022
Icici Bank Limited
6 Crore
29 January 2022
Icici Bank Limited
5 Lak
29 December 2021
Icici Bank Limited
7 Crore
28 October 2021
Icici Bank Limited
8 Lak
20 July 2022
Others
0
29 January 2022
Others
0
26 April 2022
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2020
Others
0
25 June 2021
Others
0
18 June 2014
Hdfc Bank Limited
0
16 November 2015
Icici Bank Limited
0
20 July 2022
Others
0
29 January 2022
Others
0
26 April 2022
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2020
Others
0
25 June 2021
Others
0
18 June 2014
Hdfc Bank Limited
0
16 November 2015
Icici Bank Limited
0
04 December 2023
Others
0
20 July 2022
Others
0
29 January 2022
Others
0
26 April 2022
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
25 June 2021
Others
0
29 October 2020
Others
0
18 June 2014
Hdfc Bank Limited
0
16 November 2015
Icici Bank Limited
0
Documents
Form DPT-3-09032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30092020
Form DPT-3-10092020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018