Company Information
CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,835,010
Authorised Capital
2,500,000
Directors
Raymalbhai . Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Zeev Elis
Director
over 2 years ago
over 2 years ago
Shay Netah
Director
about 15 years ago
about 15 years ago
Past Directors
Vasudev Pandey
Additional Director
over 4 years ago
over 4 years ago
Pinaz Naushad Dodiya
Additional Director
almost 9 years ago
almost 9 years ago
Dhara Hemantkumar Patel
Director
about 9 years ago
about 9 years ago
Jayeshkumar Ganpatlal Panchal
Director
about 10 years ago
about 10 years ago
Amitava Mittra
Manager
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] All Types Of Machines And Mechanisms For Protection Solutions, Life Saving, Checking And Signaling Appratus Like Gate, Barrier, Perimeters, Bollards, Spike Systems, Road Blocks, Centilever Gates, Speed Bumps, License Plate Recognition, Contact And Non Contact Control Systems Included In Class 9
[Class : 9] All Types Of Machines And Mechanisms For Protection Solutions, Life Saving, Checking And Signaling Appratus Like Gate, Barrier, Perimeters, Bollards, Spike Systems, Road Blocks, Centilever Gates, Speed Bumps, License Plate Recognition, Contact And Non Contact Control Systems Included In Class 9
Charges
15 December 2020
Hdfc Bank Limited
7 Lak
15 December 2020
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29012020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DIR-12-26102019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Notice of resignation;-07122018
Evidence of cessation;-07122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
