Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajanbhai Devsibhai Muliyasiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Keshavbhai Muliyasiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Balubhai Parmar
Director/Designated Partner
over 3 years ago
over 3 years ago
Varsha Sajanbhai Muliyasiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Keshavbhai Devshibhai Muliyashiya
Director
almost 21 years ago
almost 21 years ago
Zeev Devshibhai Muliashia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Scientific, Surveying, Photographic, Cinematographic, Optical, Checking Supervision, Security Apparatus And Instruments; Apparatus And Instruments For Survellience, For Recording, Transmission Of Sound Orimages, Alarms, Alarm Bells, Fire Alarms, Bullet Proof Waistcoats;Cameras, Buzzers, Electronic Locks; Control Panels, Door Closures, Door Openers, Detectors, Vid...
Documents
Form DPT-3-03042021_signed
Form MGT-7-04022021_signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
Copy of the intimation sent by company-08122016
