Company Information
CIN
Status
Date of Incorporation
20 August 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Amit Bhargava
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pooja Bhargava
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 21] Dispensers For Cleaning Preparations, Automatic Liquid Dispensers, Aerosol Dispensers.
[Class : 9] Access Control And Attendance Hard Wares And Related Soft Wares, Wired And Wire Less Security And Fire Alarm Panels And Systems Including Panels, Central Monitoring Stations And Sensors Like Smoke Detectors, Lpg Detectors, Heat Detectors, Motion Sensors Etc. Cctv Camera, Switchers And Digital Vedio Recorders. Audio N Video Door Phones With Locks. Gps Systems Incl...
[Class : 42] Manufacturing, Assembling, Import And Export, Trading, Retail And Wholesale For Electronic Security Hard Wares And Soft Wares Business )
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
14 November 2008
State Bank Of India
20 Lak
14 November 2008
State Bank Of India
0
14 November 2008
State Bank Of India
0
14 November 2008
State Bank Of India
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Optional Attachment-(1)-17062017
Letter of appointment;-17062017
Optional Attachment-(4)-17062017
Optional Attachment-(2)-17062017
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Optional Attachment-(5)-17062017
