Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Directors
Jaya Alok Parmar
Additional Director
about 2 years ago
about 2 years ago
Alok Ramesh Parmar
Director
over 18 years ago
over 18 years ago
Past Directors
Naresh Harshad Parekh
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Home Automation And Security Automation Products And Appliances, I P And Analog Video Door Phones, Digital Electric Door Lock, Electric Light Automation Products And Appliances Like Automation Switches, Dimmers, Fan Controller, Curtain Controller, Sockets, Surge Arrestor, Cctv Camera, Security Recorder, Nvr, Dvr, Wireless Keyboard, Power Adapter For It Equipment,...
[Class : 35] Services Provider For Importing And Marketing Services For Home Centralized Distribution Multimedia Box, Which Receives All Incoming Services From Isp Like Broadband, Iptv, Fth: Telephony, Satellite Cable Tv. And Distributes And Connects To All In Home Technology Devices Like Lcd/Led, Media Servers, Home Theatre, Gaming Console. Wireless, Multiple Set Top Boxes ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Service Provider For Marketing Services For Home Automation And Security Automation Products And Appliances, I P And Analog Video Door Phones, Digital Electric Door Lock, Electric Light Automation Products And Appliances Like Automation Switches, Dimmers, Fan Controller, Curtain Controller, Sockets, Surge Arrestor
View +1 more Brands for Discreet Solutions Private Limited.
Charges
11 September 2017
Kotak Mahindra Bank Limited
5 Crore
18 December 2010
Bank Of Maharashtra
2 Crore
11 September 2017
Others
0
18 December 2010
Others
0
11 September 2017
Others
0
18 December 2010
Others
0
11 September 2017
Others
0
18 December 2010
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form INC-28-16042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Optional Attachment-(1)-05032020
Form GNL-2-16012020-signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-11102019_signed
Form ADT-3-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Resignation letter-11102019
Optional Attachment-(1)-11102019
Form DPT-3-16072019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
