Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinita Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Closed Circuit Television Systems (Cctv), Public Address Systems, Biometric Access Control Systems, Audio Visual Instruments, Fire Alarms, Building Management System [Bms],Optical Fiber Connectors, Power Distribution Systems, Projectors, Digital Boards, Computer Hardware And Software, Optical Goods, Electronic Tags For Goods, Computer Networking And Data Communic...
Charges
30 November 2022
Hdfc Bank Limited
8 Lak
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-18112019-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-28052019
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors? report as per section 134(3)-25102018
Directors report as per section 134(3)-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4 additional attachment-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
