Company Information
CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeram Mahajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Rashmi Dharmendra Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shipra Priydarshini
Director
over 10 years ago
over 10 years ago
Trilokinath Bhagwan Tiwari
Director
almost 13 years ago
almost 13 years ago
Veenapradeep Hulyalkar .
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Electric And Electronic Video Surveillance System; Lighting Control Apparatus; Electronic Security Systems For Home Networks; Fire Detection Systems; Building Automation Control Systems; Computer Programs For Use In Implementing Internet Of Things [Io T]
Electric Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images...
Documents
Form DPT-3-26122020_signed
Form DPT-3-03062020-signed
Form DPT-3-13022020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
Form INC-22-14052019_signed
Optional Attachment-(1)-13052019
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017