Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amitabh Sharma
Amitabh Sharma
Director/Designated Partner
over 1 year ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Vinay Sharma
Vinay Sharma
Director
over 13 years ago

Registered Trademarks

Dotlogix Star Spectrum Security

[Class : 9] Cctv Camera, Cctv Recorder, Photographic, Cinematographic, Data Processing Equipment And Computers.

Charges

41 Lak
02 September 2013
Bank Of India
35 Lak
12 June 2020
Bank Of India
6 Lak
27 July 2023
Others
0
12 June 2020
Bank Of India
0
02 September 2013
Bank Of India
0
27 July 2023
Others
0
12 June 2020
Bank Of India
0
02 September 2013
Bank Of India
0
27 July 2023
Others
0
12 June 2020
Bank Of India
0
02 September 2013
Bank Of India
0
27 July 2023
Others
0
12 June 2020
Bank Of India
0
02 September 2013
Bank Of India
0

Documents

Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Form ADT-1-24122019_signed
Form ADT-3-18122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
-17122019
Copy of resolution passed by the company-17122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Resignation letter-13122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_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
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018