Company Information
CIN
Status
Date of Incorporation
08 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 December 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadanand Laxman Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Omkar Gurunath Maldikar
Director/Designated Partner
about 7 years ago
about 7 years ago
Randhir Chander Nanda
Director
over 21 years ago
over 21 years ago
Past Directors
Raneeta Rahul Nanda
Director
over 21 years ago
over 21 years ago
Sunita Randhir Nanda
Director
over 21 years ago
over 21 years ago
Rahul Randhir Nanda
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-11-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form ADT-1-28012019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-16012019
Approval letter of extension of financial year or AGM-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Approval letter for extension of AGM;-15012019
List of share holders, debenture holders;-15012019
Form DIR-12-13082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form DIR-12-16062018_signed
Declaration by first director-16062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form ADT-3-11052018-signed
Resignation letter-02052018
Resignation letter-13042018
Form ADT-1-07042018_signed
Copy of the intimation sent by company-03042018