Company Information
CIN
Status
Date of Incorporation
24 May 2002
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
13,406,250
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaipalan Santhanam
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Ganapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Rudra Sen Sindhu
Director
almost 20 years ago
almost 20 years ago
Kuldeep Singh Solanki
Director
about 22 years ago
about 22 years ago
Ignasius Felix Mohan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Trading In Printed Matter, Newspaper And Stationery, Visiting Cards, Paper, Card Boards, Pamphlets, Leaflets, Catalogues, Paper Articles, Brochures, Magazines Included In Class 16.
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 : 42] Computer Consultancy Services, Computer Programming, Computer Software Design, Updating Of Computer Software, Technical Support Services, Leasing Access Time To Computer Database.
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 : 16] Printed Matter, Newspaper And Stationery, Visiting Cards, Paper, Card Boards, Pamphlets, Leaflets, Catalogues, Paper Articles, Brochures, Magazines Included In Class 16.
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.
View +4 more Brands for Secure Synergy Private Limited.
Documents
Form MGT-7-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-12062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form ADT-1-06012018_signed
Directors report as per section 134(3)-05012018
Copy of resolution passed by the company-05012018
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed