Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Abhay Ranjan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kumar Pandya
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Renu Pandya
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sushil Kumar Tewary
Director/Designated Partner
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Electronic Security, Fire Alarm, Cctv Cameras, Video Recorders, Servers For Home Automation, Factory Automation Software.
Charges
30 August 2010
Hdfc Bank Limited
1 Crore
01 April 2021
Hdfc Bank Limited
2 Crore
21 October 2022
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
01 April 2021
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
Documents
Form AOC-4-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form MGT-14-280116.OCT
Optional Attachment 2-250116.PDF
Optional Attachment 1-250116.PDF
Copy of resolution-250116.PDF
Form AOC-4-030116.OCT
