Company Information
CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
25,000,000
Directors
Pulkit Punj
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Punj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prerna Punj
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Aditya Vikram
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 9] Cctv Camera, Fire Alarm System, Access Control System.
[Class : 9] Cctv Camera, Fire Alarm System, Access Control System
Charges
18 September 2014
Yes Bank Limited
5 Crore
13 January 2009
Axis Bank Limited
3 Crore
31 December 2019
Au Small Finance Bank Limited
9 Crore
02 September 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
18 September 2014
Yes Bank Limited
0
13 January 2009
Axis Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
18 September 2014
Yes Bank Limited
0
13 January 2009
Axis Bank Limited
0
02 September 2023
Hdfc Bank Limited
0
09 May 2023
Others
0
18 May 2023
Hdfc Bank Limited
0
31 December 2019
Others
0
18 September 2014
Yes Bank Limited
0
13 January 2009
Axis Bank Limited
0
Documents
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-06112020
Form PAS-6-23092020_signed
Form MSME FORM I-30062020_signed
Form DPT-3-27052020-signed
Form CHG-1-18032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-19022020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of other Entity(s)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
