Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,391,000
Authorised Capital
3,500,000
Directors
Lakshay Nath Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruhi Talwar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Taranjit Kaur .
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials
[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fire Works
View +2 more Brands for Tal Secure Systems Private Limited.
Charges
16 March 2017
Lakshmi Vilas Bank Limited
50 Lak
16 March 2017
Lakshmi Vilas Bank Limited
0
16 March 2017
Lakshmi Vilas Bank Limited
0
16 March 2017
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
