
| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was incorporated on October 31 2012 as ‘Safecure Services Private Limited’ a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation issued by the Registrar of Companies Mumbai. Subsequently our Company was converted to a public limited company pursuant to a special resolution passed by the shareholders of our Company at the extra-ordinary general meeting held on May 18 2023 and the name of our Company was changed from ‘Safecure Services Private Limited’ to ‘Safecure Services Limited’ pursuant conversion from private to public company and a fresh certificate of incorporation dated August 2 2023 issued by the Registrar of Companies Mumbai.Major Events and Milestones:2012- Incorporated as Safecure Services Private Limited- Our Company’s Trade Mark was Registered in class 45 with the Intellectual Property Office India2023- Our Company acquired 99.99% of equity shares of Safesense Tech Services Private Limited on March 28 2023 and it became the subsidiary of our Company- Received ISO Certification 14001:2015- Received ISO/IEC Certification 27001:2013 Received ISO Certification 45001:2018- Conversion to a public limited company- Received ISO Certification 9001:2015
| Name | Position |
|---|---|
| Mr. Shailendra Mahesh Pandey | Managing Director |
| Mr. Nikit Shailendra Pandey | Whole Time Director |
