Company Information
CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
99,412,030
Authorised Capital
265,000,000
Directors
Chandra Shekhar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardeep Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 9] Warning Lights [Flashing Beacons], Warning Lights [Beacons], Warning Light Devices [Rotating Warning Lights], Led Drivers, Firmware And Device Drivers, Electronic Driver Circuits, Electric Switches, Dvd Drives, Audio Switching Apparatus
Charges
29 October 2022
Hdfc Bank Limited
90 Lak
23 September 2022
Hdfc Bank Limited
15 Crore
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
26 August 2020
Hdfc Bank Limited
0
Documents
Form BEN - 2-26112022
Declaration under section 90-26112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-14-12102022_signed
Form DIR-12-12102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
Interest in other entities;-11102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Form MGT-6-21092022_signed
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
-21092022
Form PAS-3-29082022_signed
Copy of Board or Shareholders? resolution-25082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082022
Form SH-7-23082022-signed
Form MGT-14-10082022_signed
Altered memorandum of association-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Copy of the resolution for alteration of capital;-09082022
Altered memorandum of assciation;-09082022
Form SH-7-01082022-signed
Form MGT-14-29072022_signed
Altered memorandum of association-23072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Copy of the resolution for alteration of capital;-23072022
Altered memorandum of assciation;-23072022
