Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akansh Anilbhai Mewada
Director
over 2 years ago
over 2 years ago
Bijal Akansh Mewada
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Radio Frequency Identification Credentials, Namely Cards, Smart Cards; Blank Smart Cards; Smart Cards [Integrated Circuit Cards]; Blank Integrated Circuit Cards [Blank Smart Cards]; Encoded, Magnetic And Smart Cards; Plastic Cards [Encoded];
Charges
20 June 2018
Kotak Mahindra Bank Limited
30 Lak
16 July 2021
Kotak Mahindra Bank Limited
50 Lak
16 July 2021
Others
0
20 June 2018
Others
0
16 July 2021
Others
0
20 June 2018
Others
0
16 July 2021
Others
0
20 June 2018
Others
0
Documents
Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
Optional Attachment-(1)-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
