Company Information
CIN
Status
Date of Incorporation
23 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikunj Triloki Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Triloki Nath Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Usharani Ramdeo Tyagi
Director
about 4 years ago
about 4 years ago
Raj Ramdeo Tyagi
Director
about 27 years ago
about 27 years ago
Ramdeo Tyagi
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 42] The Security Services, Security Consultancy, Detective Agencies, Body Guarding (Personal ), Guards & Guards (Night ).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 March 2017
Syndicate Bank
6 Lak
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
4 Lak
25 February 2005
Citizencredit Co-operative Bank Ltd.
3 Lak
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
24 March 2017
Others
0
25 February 2005
Citizencredit Co-operative Bank Ltd.
0
17 February 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
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)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Form ADT-1-27082018_signed
Copy of the intimation sent by company-27082018
Copy of resolution passed by the company-27082018
Optional Attachment-(1)-27082018
Copy of written consent given by auditor-27082018
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed