Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavanaben Vijaykumar Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijaykumar Babubhai Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Gauravkumar Ramanbhai Patel
Director
over 10 years ago
over 10 years ago
Shantibhai Kanjibhai Patel
Director
over 14 years ago
over 14 years ago
Jitendrakumar Viththalbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Ramanbhai Manjibhai Patel
Director
over 10 years ago
over 10 years ago
Dharmendra Vitthalbhai Patel
Director
over 10 years ago
over 10 years ago
Sangitaben Jitendrakumar Patel
Additional Director
over 11 years ago
over 11 years ago
Naynaben Shantibhai Patel
Additional Director
over 11 years ago
over 11 years ago
Krunal Shantibhai Patel
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Closed Circuit Television Systems (Cctv), Video Surveillance Cameras, Digital Video Recorders, Video Recorders, Biometric Fingerprint Door Locks, Biometric Access Control Systems, Biometric Identification Systems, Biometric Software, Access Control Devices, Card Readers, Video Phones, Video Door Telephone Apparatus, Ethernet Switches, Computer Network Switches, H...
[Class : 35] Service Related To Showroom Of Cc Tv Survellance System, Telephone Commutnication System, Attndance Recorder, Access Control, P.A.System, Automatic School Bell Systems, Fire Alaram System Fire Sefty, Video Door Phone, Gate Automation, Home Automation, Vehical Tracking.
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.
[Class : 37] Installation Service And Repair Of Electronics Equipment Included In Class 37..
Charges
02 July 2012
The Mehsana Nagarik Sahkari Bank Ltd.
30 Lak
02 July 2012
The Mehsana Nagarik Sahkari Bank Ltd.
0
02 July 2012
The Mehsana Nagarik Sahkari Bank Ltd.
0
02 July 2012
The Mehsana Nagarik Sahkari Bank Ltd.
0
Documents
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form INC-22-16122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Form MGT-7-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
