Company Information
CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Suddhvir Kumar Singh
Additional Director
almost 13 years ago
almost 13 years ago
Sumit Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Madan Kumar Pernati
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Video Equipment, Computer Software For Controlling The Operation Of Audio And Video Devices, Computer Software, Computer Utility Software, Downloadable, Downloadable Software, Application Software, Video Surveillance Systems, Computer Software Products
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-23032021-signed
Form DPT-3-30122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-14122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed