Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Past Directors
Jyoti Rajeshkumar Soni
Director
almost 36 years ago
almost 36 years ago
Rajeshkumar Himatlal Soni
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Services Of Electronic Securities.
[Class : 45] Service Provider In Digital Security And Other Allied Security Services.
Charges
18 October 2010
Central Bank Of India
60 Lak
18 October 2010
Others
0
18 October 2010
Others
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-01082019-signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(2)-20112017
Copy of written consent given by auditor-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
