Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,861,000
Authorised Capital
10,000,000
Directors
Ashish Kumar Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Anshul Saxena
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravindra Prasad Saxena
Director/Designated Partner
about 19 years ago
about 19 years ago
Archana Saxena
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Bangalore Jagannath Srinath
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software Related To It Security; Internet Of Things [Io T] Gateway In Class 9
[Class : 9] Computer Hardware And Software Related To It Security; Internet Of Things [Io T] Gateway In Class 9
[Class : 42] Design And Development Of Computer Hardware And Software Related To It Security
Charges
18 March 2019
Sidbi
50 Lak
19 September 2018
Technology Development Board(tdb)
7 Crore
28 September 2017
Indusind Bank Ltd.
3 Crore
30 September 2017
Edelweiss Retail Finance Limited
2 Crore
25 October 2013
State Bank Of India
4 Crore
25 October 2013
State Bank Of India
40 Lak
19 August 2015
State Bank Of India
2 Crore
10 September 2012
Hdfc Bank Limited
55 Lak
02 December 2009
Small Industries Development Bank Of India (sidbi)
10 Lak
11 February 2011
Small Industries Develpment Bank Of India
20 Lak
18 March 2010
Small Industries Develpment Bank Of India
15 Lak
01 February 2021
Hdfc Bank Limited
17 Lak
23 August 2019
Hdfc Bank Limited
3 Crore
31 May 2021
State Bank Of India
3 Crore
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0
17 March 2023
Sidbi
0
27 June 2022
Sidbi
0
29 April 2022
Hdfc Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
18 March 2010
Small Industries Develpment Bank Of India
0
01 February 2021
Hdfc Bank Limited
0
19 September 2018
Others
0
30 September 2017
Others
0
11 February 2011
Small Industries Develpment Bank Of India
0
18 March 2019
Sidbi
0
28 September 2017
Others
0
10 September 2012
Hdfc Bank Limited
0
19 August 2015
State Bank Of India
0
25 October 2013
State Bank Of India
0
25 October 2013
State Bank Of India
0
31 May 2021
Others
0
02 December 2009
Small Industries Development Bank Of India (sidbi)
0
Documents
Form PAS-3-05032021_signed
Form DPT-3-25022021-signed
Form MGT-14-26112020-signed
Optional Attachment-(1)-25112020
Copy of Board or Shareholders? resolution-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Optional Attachment-(2)-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Optional Attachment-(3)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form MGT-14-02112020-signed
Form PAS-3-30102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Optional Attachment-(1)-30102020
Copy of Board or Shareholders? resolution-30102020
Complete record of private placement offers and acceptances in Form PAS-5.-30102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-13032020-signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
