Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Arvind Kumar
Director
over 2 years ago
over 2 years ago
Past Directors
Vinita Arora
Additional Director
over 4 years ago
over 4 years ago
Amit Arora
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Ip
Camera ,Hd Camera, Wi Fi Camera ,Dvr,
Power Supply, Wire And Cables, Power
Cable, Vga Cable, Hdmi Cable, Data Cable,
Audio Mic,4 G Router, Cctv Cable,
Networking Cable, Fibre Cable, House Cable,
Coaxial Cable, Telephone Cable
[Class : 9] Pvc Wires And Cables, Pvc Armoured Cables, Xple Cables, Optic Fibre Cables, Electrical Cables (Network Cable) Cat5 & Cat6 Cable Cctv Cable, Coaxial Cable, Telephone Cable, Charger Cable, House Cable, Hdmi Cable, Vga Cable & All Class 9.
Charges
31 July 2021
Hdfc Bank Limited
70 Lak
30 October 2022
Hdfc Bank Limited
20 Lak
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form MGT-14-02052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200502
Altered articles of association-01052020
Altered memorandum of association-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
