Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
510,010
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Panwar
Deepak Panwar
Director/Designated Partner
over 1 year ago
Kamal Mewada
Kamal Mewada
Individual Promoter
over 7 years ago
Ankit Jain
Ankit Jain
Individual Promoter
about 10 years ago
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
over 11 years ago

Past Directors

Mayank Bang
Mayank Bang
Director
over 7 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director
about 10 years ago
Shashank Sunil Maheshwari
Shashank Sunil Maheshwari
Director
over 11 years ago

Registered Trademarks

Gps Gaadi Umbrella Protection Systems

[Class : 42] Design And Development Of Computer Hardware And Software

Device Of Lock Umbrella Protection Systems

[Class : 42] Design And Development Of Computer Hardware And Software

Umbrella Protection Systems Umbrella Protection Systems

[Class : 42] Design And Development Of Computer Hardware And Software
View +1 more Brands for Umbrella Protection Systems Private Limited.

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form MSME FORM I-28082020_signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DPT-3-09032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DIR-12-05072019_signed
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DPT-3-11062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed