Company Information
CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,338,100
Authorised Capital
1,500,000
Directors
Radha Krishna Sadh
Director/Designated Partner
over 2 years ago
over 2 years ago
Parth Sadh
Director/Designated Partner
about 12 years ago
about 12 years ago
Rakhee Sadh
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Cctv Surveillance Systems;
Intrusion Alarm Systems With
Sensors And Accessories, Fire
Alarm Systems, Conventional &.
Addressable Control Panels
With Sensors And Accessories,
Access Control And Time
Attendance System, Ip
Surveillance System, Door
Frame Metal Detector;
Handheld Metal Detector, Spy Cameras, Hidden Cameras, Low Voltage Power Supply, Cctv Ca...
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.
Charges
03 October 2012
Indusind Bank Ltd.
4 Crore
08 April 2010
The Nainital Bank Limited
15 Lak
13 August 2011
The Nainital Bank Limited
49 Lak
10 July 2009
The Nainital Bank Limited
37 Lak
16 January 2007
Oriental Bank Of Commerce
25 Lak
01 December 2020
Citi Bank N.a.
3 Crore
01 December 2020
Citi Bank N.a.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 2009
The Nainital Bank Limited
0
08 April 2010
The Nainital Bank Limited
0
13 August 2011
The Nainital Bank Limited
0
03 October 2012
Indusind Bank Ltd.
0
01 December 2020
Citi Bank N.a.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 2009
The Nainital Bank Limited
0
08 April 2010
The Nainital Bank Limited
0
13 August 2011
The Nainital Bank Limited
0
03 October 2012
Indusind Bank Ltd.
0
01 December 2020
Citi Bank N.a.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 2009
The Nainital Bank Limited
0
08 April 2010
The Nainital Bank Limited
0
13 August 2011
The Nainital Bank Limited
0
03 October 2012
Indusind Bank Ltd.
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
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
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form ADT-1-10122017_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of resolution passed by the company-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-181215.OCT
Form AOC-4A-161215.PDF
