Company Information
CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Anup Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Jaiswal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Amit Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Fire
Alarm, Detector, Electrical
Panel Included In Class 9
Charges
06 November 2012
Corporation Bank
45 Lak
13 September 2023
Others
0
20 June 2023
Others
0
06 November 2012
Corporation Bank
0
13 September 2023
Others
0
20 June 2023
Others
0
06 November 2012
Corporation Bank
0
13 September 2023
Others
0
20 June 2023
Others
0
06 November 2012
Corporation Bank
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-26092020
Form DPT-3-14022020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MSME FORM I-21062019_signed
Form DPT-3-17062019
Auditor?s certificate-17062019
Form MSME FORM I-04062019_signed
Form MGT-14-04042019-signed
Form PAS-3-02042019_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.-02042019
Optional Attachment-(1)-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Copy of Board or Shareholders? resolution-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form SH-7-02032019-signed
Altered memorandum of assciation;-01032019
Copy of the resolution for alteration of capital;-01032019
Optional Attachment-(1)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
