Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mangal Singh
Mangal Singh
Director/Designated Partner
over 2 years ago
Madan Lal Arora
Madan Lal Arora
Director/Designated Partner
over 13 years ago

Past Directors

Manoj Kumar Kathuria
Manoj Kumar Kathuria
Director
almost 5 years ago
Madhu Arora
Madhu Arora
Director
over 13 years ago

Registered Trademarks

Cmos Mla Solutions

[Class : 9] Cctv, Video Door Phone, Dvr, Access Control, Fire Alarm Systems

Wrandous (Device) Mla Solutions

[Class : 9] Cctv Cameras And Dvr, Being Goods As Per Class 9.

Mla Solution Pvt Ltd (Device) Mla Solutions

[Class : 35] Wholesale, Retail, Distributors, Advertising, Marketing, Promotion, Business Management, Business Administration And Office Function In The Field Of Cctv Cameras, Video Door Closer, Mobile Phones, Telecommunication Softwares, Mobile Tools, Apparatus And Accessories Including Mobile Chargers, Mobile Batteries, Mobile Body, Mobile Covers And Hand Free, As Per Clas...
View +1 more Brands for Mla Solutions Private Limited.

Documents

Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Form ADT-1-03022018_signed
Copy of the intimation sent by company-03022018
Copy of resolution passed by the company-03022018
Optional Attachment-(1)-03022018
Optional Attachment-(2)-03022018
Copy of written consent given by auditor-03022018