Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Namrata Singh
Namrata Singh
Director/Designated Partner
over 2 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Person Incharge
over 12 years ago

Past Directors

Subodh Pant
Subodh Pant
Director
over 12 years ago
Christabel Malcolm Kinny
Christabel Malcolm Kinny
Director
over 13 years ago

Registered Trademarks

Urosecure Europa Technosoft

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...

Urosecure Europa Technosoft

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42

Uroboard Europa Technosoft

[Class : 9] "Telecommunication And Information Technology Products Including Tablets (Hand Held Computers), Electronic Boards, Mobile Phones And Accessories Thereof; Laptops, Computers, Computer Software, Computer Software For Use In Tablets (Hand Held Computers) And Mobile Phones, Laptops, Computers, Apparatus For Recording, Transmission Or Reproduction Of Sou...

Documents

Form DPT-3-15092020-signed
Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(2)-30112019
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
Optional Attachment-(1)-30112019
Optional attachment(s) - if any-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form DIR-12-07052019_signed
Evidence of cessation;-03052019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Form INC-22-12072018_signed
Optional Attachment-(1)-05072018
Copy of board resolution authorizing giving of notice-05072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed