Company Information

CIN
Status
Date of Incorporation
16 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
2,000,000

Directors

Qumar Abbas
Qumar Abbas
Director/Designated Partner
over 2 years ago
Mehtab Bano
Mehtab Bano
Director/Designated Partner
about 13 years ago

Registered Trademarks

True Count Systems With Device True Count Systems

[Class : 9] Money Counting And Sorting Machines, Coin Counting Or Sorting Machines, Automatic Cash Sorting And Counting Machines, Currency Recognition Machines, Cash Dispensing Machines, Solutions For Security And Surveillance, Cctv, Security Alarm Systems (Other Than For Vehicles), Security Alarms, Alarms (Fire ), Fire Alarms, Electric Alarms For Fire, Access Control Syste...

Charges

1 Crore
27 August 2007
State Bank Of India
1 Crore
07 October 2023
Hdfc Bank Limited
0
27 August 2007
Others
0
07 October 2023
Hdfc Bank Limited
0
27 August 2007
Others
0
07 October 2023
Hdfc Bank Limited
0
27 August 2007
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-09012021_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Company CSR policy as per section 135(4)-29102018
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-15012018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Company CSR policy as per section 135(4)-28112017