Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Balwant Singh Pargat Singh Suri
Balwant Singh Pargat Singh Suri
Director/Designated Partner
over 3 years ago
Rajendra Goenka
Rajendra Goenka
Director
almost 25 years ago
Amit Rajendra Goenka
Amit Rajendra Goenka
Director
over 26 years ago
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
over 26 years ago

Past Directors

Indira Kailashchandra Nuwal
Indira Kailashchandra Nuwal
Additional Director
over 5 years ago
Prashant Jagdish Mirani
Prashant Jagdish Mirani
Cfo(kmp)
over 6 years ago
Rahil Nuwal
Rahil Nuwal
Additional Director
over 6 years ago
Subir Mookherji
Subir Mookherji
Additional Director
over 6 years ago
Rahul Nuwal
Rahul Nuwal
Director
over 6 years ago
Kailash Chandra Nuwal
Kailash Chandra Nuwal
Director
over 6 years ago
Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Director
about 17 years ago

Registered Trademarks

Ags Technologies (India) Private Limited Ags Technologies I

[Class : 9] Cctv Camera, Metal Detector, Fire Alarm System, Fire Extinguisher, Fire Suppression, Vehicle Tracking System, Home Automation System, Burglar Alarm System, Video Door Phone And Multi Apartment System, Lighting Controls Sensors And Timers, Electronic Boom Barriers And Parking Management Systems, Guard Monitoring And Visitor Management System, Rfid Based Asset Mana...

Documents

Form DPT-3-10112020-signed
Form DIR-12-22062020_signed
Evidence of cessation;-20062020
Optional Attachment-(1)-25042020
Evidence of cessation;-25042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042020
Interest in other entities;-25042020
Form DIR-12-25042020_signed
Notice of resignation;-25042020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-03122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form INC-22-22112019_signed
Copy of board resolution authorizing giving of notice-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Optional Attachment-(1)-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Form DIR-12-30102019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form INC-22-14062019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019