Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ved Parkash Juneja
Director/Designated Partner
about 8 years ago
about 8 years ago
Surinder Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Ramandeep Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Naveen Juneja
Director/Designated Partner
about 21 years ago
about 21 years ago
Manjit Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Security Equipment Like Metal Detector, Door Frame Metal Detector, Hand Held Metal Detector, Deep Seeker Metal Detector, Deep Search Metal Detector, Entrance Automation Products, Hand Held Automation Including In Class 09.
Charges
12 May 2009
Bank Of India
4 Lak
06 September 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
12 May 2009
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
12 May 2009
Bank Of India
0
06 September 2022
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
12 May 2009
Bank Of India
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-23062020-signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-17072017_signed
Letter of appointment;-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
