Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ajay Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Srivatava
Director/Designated Partner
over 23 years ago
over 23 years ago
Rachna Srivastava
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 11] Air Purifiers, Table Fans, Cooling Fans, Ventilating Fans, Electric Window Fans, Fans [Air Conditioning], Fans For Exhaust Extractors, Room Air Fans, Axial Fans, Ceiling Fans, Room Coolers, Electric Cookers, Heating Rods, Air Purifying Apparatus And Machines, Heating Elements, Ventilating, And Air Conditioning And Purification Equipment(ambient), Electric Fans F...
[Class : 7] Mixers, Juicer, Grinder, Blenders, Food Processors,Can Openers, Kitchen Machines, Dishwashers, Washing Machine, Electrical Starter Motors, Pumps.
[Class : 7] Juice Mixer Grinder, Soda Maker And Mixi.
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.
View +3 more Brands for Secure Net Appliances Private Limited.
Documents
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-19102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
