Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Pal Singh Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Shanti Devi
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Cyber Security Products, Solutions, Services And Consultancy Including It Services, It Security, Data Security, Web Security, Internet Security, Command Control Technologies , Products, Solutions, Services, And Consultancy Including Facial Recognition Systems, Voice Recognition Systems For Access Control, And Voice Command And Control For Devices And Iot, It Pro...
[Class : 42] Cyber Security Products, Solutions, Services And Consultancy Including It Services, It Security, Data Security, Web Security, Internet Security, Command Control Technologies , Products, Solutions, Services, And Consultancy Including Facial Recognition Systems, Voice Recognition Systems For Access Control, And Voice Command And Control For Devices And Iot, It P...
Documents
Form DPT-3-03122020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
