Company Information
CIN
Status
Date of Incorporation
29 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Preety Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Mona Bansal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manu Bansal
Director
over 24 years ago
over 24 years ago
Past Directors
Jai Bansal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Electronic Security Systems For Home Network
Documents
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-5-20022019-signed
Copy of board resolution-02022019
Acknowledgement received from company-18012019
Form DIR-11-18012019_signed
Proof of dispatch-18012019
Notice of resignation filed with the company-18012019
Form DIR-12-17012019_signed
Notice of resignation;-16012019
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
