Company Information
CIN
Status
Date of Incorporation
03 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,957,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Kumar Vashishta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Vashistha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Security Systems, Power Supply, Camera Systems, Radio Frequency Identification [Rfid] Readers, Infrared Sensors, Impact Sensors, Access Control Electric And Accessories Thereof Included In Class 9.
[Class : 9] Electrical Accessories Including Computer Software, Hardware And Computer Peripherals, Scientific And Professional Instruments, Access Control System, Dvr, Cctv, Camera, Electronic Security And Software Included In Class 9
[Class : 9] Access Control System, Dvr, Cctv, Cameras Etc. Electronic Security And Software Items Included In Class 9 For Sale In The State Of Uttar Pradesh And Uttarakhand Only
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.
Charges
14 October 2009
Union Bank Of India
5 Lak
28 February 2001
Union Bank Of India
3 Crore
26 October 2020
Icici Bank Limited
3 Crore
28 June 2023
Yes Bank Limited
0
26 October 2020
Others
0
14 October 2009
Union Bank Of India
0
28 February 2001
Union Bank Of India
0
28 June 2023
Yes Bank Limited
0
26 October 2020
Others
0
14 October 2009
Union Bank Of India
0
28 February 2001
Union Bank Of India
0
28 June 2023
Yes Bank Limited
0
26 October 2020
Others
0
14 October 2009
Union Bank Of India
0
28 February 2001
Union Bank Of India
0
Documents
Form DPT-3-01092020-signed
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-3-08052018-signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-19042018
Copy of resolution passed by the company-19042018
Resignation letter-12042018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Optional Attachment-(1)-31102017
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017