Company Information
CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,153,000
Authorised Capital
2,200,000
Directors
Varsha Bharat Mistry
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagresh Kamleshbhai Soni
Director
over 22 years ago
over 22 years ago
Bharatbhai Vijayram Mistry
Director
over 22 years ago
over 22 years ago
Bhakti Jagresh Soni
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electronic Instuments Enclosures, Din Standard Instuments Cases, P.C.B Mounted Connectors Included In Class 09.
Charges
22 September 2010
Bank Of India
75 Lak
17 September 2010
Bank Of India
50 Lak
23 March 2005
Bank Of India
25 Lak
07 February 2020
Kotak Mahindra Bank Limited
1 Crore
07 February 2020
Others
0
17 September 2010
Bank Of India
0
22 September 2010
Bank Of India
0
23 March 2005
Bank Of India
0
07 February 2020
Others
0
17 September 2010
Bank Of India
0
22 September 2010
Bank Of India
0
23 March 2005
Bank Of India
0
07 February 2020
Others
0
17 September 2010
Bank Of India
0
22 September 2010
Bank Of India
0
23 March 2005
Bank Of India
0
Documents
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019-signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form INC-22-05122017_signed
Optional Attachment-(1)-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
