Company Information
CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Abhishek Vikram Bokey
Director
about 22 years ago
about 22 years ago
Rajesh Ramnath Shinde
Director
about 22 years ago
about 22 years ago
Raginee Shinde Rajesh
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 42] Surveillance Consultancy, Security Systems, Security Services, Security Consultancy.
Documents
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-18092019
Auditor?s certificate-18092019
Form MGT-7-18092019_signed
Auditor?s certificate-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Proof of dispatch-10052019
Acknowledgement received from company-10052019
Form DIR-11-10052019_signed
Form DIR-12-10052019_signed
Notice of resignation filed with the company-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018