Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumkum Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajiv Ranjan Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Akshay Kumar Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 38] Telecommunication Services; Telecom Value Added Services; Electronic Transmission Of Data, Information Via Mobile Telephones And Biber Optic Networks To Users Via Voice And Text Messaging; Computer Aided Transmission Of Messages And Images; Teleconferencing Services; Telecommunication Portal Providing Telecommunication Connections And User Access To A Global Com...
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.
[Class : 9] Cctv Equipment Namely Cameras, Lenses, Dvr, Camera Controllers, Nvr And Video Network Servers; Video Door Phones, Audio Door Phones; Equipment For Use In The Security And Fire Safety Industries; Access Controllers, Cards, Card Readers, Biometric Systems, High Security Locks And Locking Devices, Vehicle Tracking Systems, Intrusion Alarm Control Panels, Detectors F...
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.
Documents
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Form DPT-3-25092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of written consent given by auditor-08112016
