Company Information
CIN
Status
Date of Incorporation
14 June 2013
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
Payal Ronak Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sumit Narendrakumar Patel
Director
about 6 years ago
about 6 years ago
Hemang Ashok Majmudar
Director
over 12 years ago
over 12 years ago
Ronak Vikrambhai Shah
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Wire And Cable,Switches,Electric And Electronic Products And Accessories, Cctv Camera And Surveillance, Bio Metric Fingerprint Reader, Rfid Solutions And Access Control System.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Computer Memories, Computer Peripheral Equipment, Recorded Computer Software, Printers For Use With Computer, Scanners , Integrated Circuits Cards, Notebook Computers, Photocopier (Photographic, Electrostatic, Thermic), Photo Telegraphy Apparatus, Modems, Mobile Phones, Amusement Apparatus Adapted For Use With Television Receivers Only, Personal Stereos, Walkman...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-31122020
Form DPT-3-06022020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-06112019
Auditor?s certificate-06112019
Form DIR-12-17102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form MSME FORM I-09062019_signed
Form AOC-4-27112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
