Company Information
CIN
Status
Date of Incorporation
19 December 2005
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
229,570
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Manju Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishi Chahal
Director/Designated Partner
over 8 years ago
over 8 years ago
Laxmi Narain Bansal
Director/Designated Partner
over 10 years ago
over 10 years ago
Gopalakrishnan Sivasubramanian .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Divyakant Gupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Yogesh Andlay
Director
about 19 years ago
about 19 years ago
Past Directors
Balaji .
Director
over 8 years ago
over 8 years ago
Yadav Nandan Chandna
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Software Application For Use On Computers And Hand Held Devices To Provide For Control Over Access To Premises, Cloud Based Access Control, Visitor Management & Time Attendance System That Can Be Managed From A Remote Location, Also Comprising Of Control Cards,Readers & Smart Cards.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software; Professional Services Of Engineers And Scientists Who Undertake Evaluations, Estimates, Research And Reports In The Scientific And Technological Fields Including Technologi...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions; Systematization Of Information Into Computer Databases; Compilation Of Information Into Computer Database; Help In The Management Of The Business Affairs Or Commercial Functions Of An Industrial Or Commercial Enterprise, As Well As The Services Rendered By Advertising Establishments Pri...
View +6 more Brands for Idcube Identification Systems Private Limited.
Documents
Form DPT-3-14102020-signed
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form DPT-3-30062019
Supplementary or Test audit report under section 143-12022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022019
Form AOC - 4 CFS-12022019_signed
Directors report as per section 134(3)-18012019
Statement of Subsidiaries as per section 129 - Form AOC-1-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
