Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avtar Krishan Raina
Director/Designated Partner
about 9 years ago
about 9 years ago
Ravi Raina
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Parmindra Pratap Singh Kwatra
Director
over 12 years ago
over 12 years ago
Atul Alex Cherian
Whole Time Director
over 13 years ago
over 13 years ago
Amarjit Kaur Bedi
Director
over 15 years ago
over 15 years ago
Ravinder Singh Bedi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Mobile Security Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-11-28032017_signed
Proof of dispatch-28032017
Acknowledgement received from company-28032017
Notice of resignation filed with the company-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-14112016
Acknowledgement received from company-20102016
Form DIR-11-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Acknowledgement received from company-14102016
Form DIR-11-14102016_signed
Proof of dispatch-14102016
Notice of resignation filed with the company-14102016
Evidence of cessation;-04102016
Form DIR-12-04102016_signed
Letter of appointment;-04102016
Optional Attachment-(1)-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
