Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,767,350
Authorised Capital
15,000,000

Directors

Arun Singh
Arun Singh
Director/Designated Partner
over 6 years ago
Nand Kishore Chandan
Nand Kishore Chandan
Director/Designated Partner
over 18 years ago

Past Directors

Davender Taneja
Davender Taneja
Additional Director
over 12 years ago
Praveen Kumar Rastogi
Praveen Kumar Rastogi
Director
almost 13 years ago
Anup Gupta
Anup Gupta
Managing Director
over 21 years ago

Registered Trademarks

8th Sense Chandan Chandan Industries

[Class : 9] Security Camera And Devices

Charges

6 Crore
28 August 2015
Ifci Venture Capital Funds Limited
2 Crore
07 November 2013
Syndicate Bank
3 Crore
18 May 2006
Syndicate Bank
97 Lak
18 May 2006
Syndicate Bank
0
28 August 2015
Ifci Venture Capital Funds Limited
0
07 November 2013
Syndicate Bank
0
18 May 2006
Syndicate Bank
0
28 August 2015
Ifci Venture Capital Funds Limited
0
07 November 2013
Syndicate Bank
0
18 May 2006
Syndicate Bank
0
28 August 2015
Ifci Venture Capital Funds Limited
0
07 November 2013
Syndicate Bank
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-27062019
Form DIR-11-01072019_signed
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Notice of resignation filed with the company-27062019
Proof of dispatch-27062019
Acknowledgement received from company-27062019
Form CHG-1-12022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190212
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-18042018