Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Singh
Anjali Singh
Director/Designated Partner
about 10 years ago
Asha Rani
Asha Rani
Director/Designated Partner
over 14 years ago

Registered Trademarks

Proanzen Optex Co

[Class : 9] Wireless Security Systems Comprising Of Control Panels; Indoor Detectors; Outdoor Detectors; Photoelectric Detectors; Passive Infrared (Pir) Cameras; Cameras; Passive Infrared (Pir) Sensors; Door Contact Sensors; Wireless Transmitters; Remote Controllers; Remote Keypads; Outdoor Sirens, And Radio Frequency (Rf) Repeaters; Indoor Sirens; Rfid Tags; Computer Softwa...

Elefanta Optex Co

[Class : 9] Sensors; Security Sensors; Safety Sensors; Automatic Door Sensors; Automatic Shutter Sensors; Laser Scanning Sensors; Sensors For Controlling Lighting Apparatus; Car Traffic Control Sensors In Use For Automatic Parking Facility; Equipments For Security And Safety; Detectors; Intruder Motion Detectors; Electric Monitoring Apparatus; Burglar Alarm Systems; Remote S...

Optex With Device Optex Co

[Class : 9] Sensors; Security Sensors; Safety Sensors; Automatic Door Sensors; Automatic Shutter Sensors; Factory Automation Sensors; Temperature Sensors; Sensors For Controlling Lighting Apparatus; Car Traffic Control Sensors In Use For Automatic Parking Facility; Electric Switches; Safety Switches; Equipments For Security And Safety; Detectors; Intruder Motion Detectors; E...

Documents

Form STK-2-02122019-signed
Optional Attachment-(5)-19042019
-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17012018
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Letter of appointment;-29092016 marked as defective by Registrar on 30-09-2016
Optional Attachment-(1)-29092016 marked as defective by Registrar on 30-09-2016