Directors

Varun Sachdev

Director
almost 2 years ago

Thimmanahalli Venkateshappa Gopal Krishna

Director
over 18 years ago

Registered Trademarks

Warden Security Systems Warden Security Systems

[Class : 9] Biometric Identification Systems, Access Control And Alarm Monitoring System, Smart Card Readers, Radio Frequency Identification (Rfid) Readers, Metal Detectors, Closed Circuit Television Systems, Automatic Security Barriers, Facial Recognition Apparatus, Facial Recognition Software, On Board Electronic Systems For Providing Parking Assistance, Ultrasonic Sensors...

Warden Warden Security Systems

[Class : 9] Biometric Systems, Access Control, Smart Cards, Rfid Readers, And Other It Electronic Product And Solutions

Documents

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-07122018_signed

List of share holders, debenture holders;-05122018

Optional Attachment-(1)-05122018

Form AOC-4-03112018_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

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Directors report as per section 134(3)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form AOC-4-20112017_signed

List of share holders, debenture holders;-25012017

Form MGT-7-25012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016_signed

Form MGT-7-171215.OCT

Form AOC-4-131215.OCT

Form ADT-1-151115.OCT

Form ADT-1-290115.OCT

Form23AC-211014 for the FY ending on-310314.OCT

FormSchV-211014 for the FY ending on-310314.OCT