Company Information
CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Manish Kumar Madaneshwar Jha
Additional Director
almost 2 years ago
almost 2 years ago
Pramendra Gaur .
Director
over 2 years ago
over 2 years ago
Vishal Bhatia Chanderprakash
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Deepak Kasturchand Ranka
Additional Director
over 10 years ago
over 10 years ago
Suresh Kumar Dhiman
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Safety, Security, Protection & Signaling Devices; Navigation, Guidance, Tracking, Targeting & Map Making Devices; Vehicle Tracking Apparatus; Software To Control Building Environmental, Access & Security Systems; Security Control & Surveillance Apparatus; Video Surveillance Cameras; Automatic Security Barriers; Access Control & Security Apparatus; Motion Sensitiv...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 November 2014
Allahabad Bank
2 Crore
28 November 2014
Allahabad Bank
0
28 November 2014
Allahabad Bank
0
28 November 2014
Allahabad Bank
0
Documents
Form DIR-11-22032018_signed
Proof of dispatch-20032018
Notice of resignation filed with the company-20032018
Acknowledgement received from company-20032018
Optional Attachment-(1)-01042017
Letter of appointment;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Optional Attachment-(1)-23082016
Notice of resignation;-23082016
Form DIR-12-23082016_signed
Evidence of cessation;-23082016
Form ADT-1-280116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form PAS-3-241015.OCT
Resltn passed by the BOD-231015.PDF
List of allottees-231015.PDF
Form SH-7-180915.PDF
MoA - Memorandum of Association-180915.PDF
Optional Attachment 2-180915.PDF
Optional Attachment 1-180915.PDF
Copy of the resolution for alteration of capital-180915.PDF
Form INC-22-190615.OCT
Form SH-7-020615.PDF
Copy of the resolution for alteration of capital-020615.PDF
MoA - Memorandum of Association-020615.PDF
Optional Attachment 1-020615.PDF
Optional Attachment 2-020615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
