Company Information
CIN
Status
Date of Incorporation
26 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhor Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anshu Gulati
Director
almost 4 years ago
almost 4 years ago
Pallavi Sharma
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Laser Speed Measuring Device With Camera
[Class : 9] Lithium Battery
[Class : 9] Safety And Security Apparatus And Instruments, For Example, Safety Nets, Signalling Lights, Traffic Light Apparatus, Fire Engines, Sound Alarms, Security Tokens Being Encryption Devices, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Alcoholmeters, Speed Checking Apparatus For Vehicles, Speed Indicators, Speed Measuring Apparatus
Charges
09 September 2021
Hdfc Bank Limited
1 Crore
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0
23 October 2023
Others
0
09 September 2021
Hdfc Bank Limited
0
Documents
Form AOC-5-05112020-signed
Copy of board resolution-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of MGT-8-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Notice of resignation;-01112018
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Form ADT-3-11082018-signed
Resignation letter-31072018
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016