Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Meenal Ameet Israni
Meenal Ameet Israni
Director
over 30 years ago
Ameet Arjundas Israni
Ameet Arjundas Israni
Director
about 31 years ago

Past Directors

Vinita Satish Jaisinghani
Vinita Satish Jaisinghani
Alternate Director
almost 15 years ago

Registered Trademarks

Point Dafikas Systems

[Class : 9] In Respect Of Electronic Security Systems And Access Control Eqipment, Solutions And Systems, Sound Systems, Video Door Phones,Close Circuit Tv, Intrusion, Detection Systems, Paging Systems, Burglar Sustems, Property Supervision Devices, Anti Theft Devices, Finger Print Scanners,Telecommunication Systems ,Biometric Hardware, Software Solutions And Systems ,Comput...

Dafikas Dafikas Systems

[Class : 9] In Respect Of Electronic Security Systems And Access Control Equipment, Solutions And Systems, Sound Systems, Vidio Door Phones, Close Circuit Tv, Intrusion Detection Systems, Paging Systems, Burglar Systems, Property Supervision Devices, Anti Theft Devices, Finger Print Scanners, Telecommunication Systems, Biometric Hardware, Software Solutions And Systems, Comp...

Point Dafikas Systems

[Class : 35] In Respect Of Services Relating To Business Management, Administration Office Functions In Respects Of Business Relating To Electronic Security Systems And Other Electronic Equipments, Export And Import Consultancy Services Relating To The Same And To Act As Importer & Exporter, Wholesaler & Distributors In Respects Thereof, Organizing And Arranging Trade Fairs,...
View +1 more Brands for Dafikas Systems Private Limited.

Charges

34 Lak
10 February 2003
Canara Bank
9 Lak
04 March 2001
Canara Bank
25 Lak
10 February 2003
Canara Bank
0
04 March 2001
Canara Bank
0
10 February 2003
Canara Bank
0
04 March 2001
Canara Bank
0

Documents

Form AOC-4-01112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_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
-12102019
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Notice of resignation;-21092018
Declaration by first director-21092018
Evidence of cessation;-21092018
Optional Attachment-(1)-21092018
Form AOC-4-24112017_signed