Company Information
CIN
Status
Date of Incorporation
28 July 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
1,000,000
Directors
Pankaj Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Nagpal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sudesh Rani Nagpal
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Projectors, Slide Projectors, Projection Screens, Projection Apparatus, Cctv Cameras, Biometric Scanners, Desktop Surveillance Cameras, Electronic Imaging Devices
[Class : 9] Access Control Systems, Cctv Systems, Vehicle Tracking Systems, Intruder/Burglar Alarm Systems, Video Door Phone Systems, Time And Attendance Systems, Anti Theft Lifting Devices And Related Hardware And Software, (Fixed, Dome, Ir, Ptz, Zoom, Ip Dome, Ip Fixed And Ipptz Camera), Hybrid Embedded Dvr, Embedded Dvr, Intrusion Alarm System, Attendance System Access Co...
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.
[Class : 9] Access Control Systems, Cctv Systems, Vehicle Tracking Systems, Intruder/Burglar Alarm Systems, Video Door Phone Systems, Time And Attendance Systems, Anti Theft Lifting Devices And Related Hardware And Software, (Fixed; Dome, Ir, Ptz, Zoom, Ip Dome, Ip Fixed And Ipptz Camera), Hybrid Embedded Dvr, Embedded Dvr, Intrusion Alarm System, Attendance System Access Co...
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.
Charges
30 July 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form INC-22-15042019_signed
Form ADT-1-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-11042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(3)-16122017
Form DIR-12-10112017_signed
Notice of resignation;-09112017
Evidence of cessation;-09112017
Optional Attachment-(1)-09112017
