Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Kulin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhishek Gupta
Beneficial Owner
over 22 years ago
over 22 years ago
Patents
An attachment system for a door or window, the attachment system being configured to sense a condition of a door or window, the attachment system including: a securing member configured to be mounted to a frame member of the door or window; and a module, configured to be coupled to a frame member by attachment to th...
As uploaded in the attachment.
A lock indicator and a mechanical lock assembly, comprising: a switch; a transmitter coupled to a power source; and a bolt member moveable between a retracted position and an extended position with respect to the housing, wherein the switch is configured to engage the bolt member and is actuatable by the bolt member...
A lock apparatus including a cylinder lock and an actuation member configured to operate the cylinder lock via rotation of the actuation member with respect to a part of the cylinder lock, wherein: the cylinder lock includes a magnet, and the actuation member includes a smart actuation member circuit, the smart actu...
Documents
Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Form DPT-3-05062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form ADT-3-15122018-signed
