Company Information
CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashika Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Shreya Rajeev Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dinesh Chandra Jain
Managing Director
about 9 years ago
about 9 years ago
Venkata Atchyutha Sridhar Kapavarapu
Additional Director
over 16 years ago
over 16 years ago
Vinita Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electronic Alarm Security Systems For Fire, Dacoity, Burglary And Medical Help Etc., Including Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images And All Goods Included In Class 09
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] Electronic Alarm Security Systems For Fire, Dacoity, Burglary And Medical Help Etc., Including Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images And All Goods Included In Class 09
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
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Details of other Entity(s)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016