Company Information
CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,259,800
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Bajaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjeev Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Shefali Bajaj
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Shalu Walia
Additional Director
almost 7 years ago
almost 7 years ago
Aakash Bajaj
Director
about 10 years ago
about 10 years ago
Shaurya Bajaj
Director
almost 12 years ago
almost 12 years ago
Prithvi Bajaj
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Computer Hardware; Computer Software; Cloud Based Software With Apps; Surveying, Photographic, Cinematographic, Optical Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Cctv; Data Processing Equipment; Surveillance Hardware;
[Class : 42] Design And Development Of Computer Hardware And Software; Computer Software And Cctv Surveillance Hardware Based Surveillance Solution; Surveillance Software Services; Surveillance Technology Services;
[Class : 42] Design And Development Of Computer Hardware And Software;
Computer Software And Cctv Surveillance Hardware Based Surveillance Solution;
Surveillance Software Services;
Surveillance Technology Services;
View +11 more Brands for Alba Smart Automation Private Limited.
Documents
Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(2)-28022020
Form ADT-1-02072019_signed
Form DPT-3-28062019
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-05112018_signed
Form DIR-12-22102018_signed