Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
40,000,000
Directors
Vaibhav Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitender Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Service Of Automation Equipments, System Integration Services, Repair Of Surveillance Systems & Surveillance Equipments And Automation Platform.
Charges
31 October 2023
Others
0
31 October 2023
Others
0
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-16092020-signed
Form MGT-14-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-07112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-06092019
