Company Information
CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Amrutlal Bababhai Patel
Whole Time Director
almost 3 years ago
almost 3 years ago
Patel Rasikbhai Ambalal
Whole Time Director
about 27 years ago
about 27 years ago
Jayantibhai Prabhuram Patel
Whole Time Director
about 27 years ago
about 27 years ago
Past Directors
Khemabhai Govindbhai Prajapati
Director
over 20 years ago
over 20 years ago
Patel Amrutlal Haribhai
Director
over 20 years ago
over 20 years ago
Modi Harshadkumar Chandulal
Director
over 20 years ago
over 20 years ago
Patel Ritesh Rasikbhai
Whole Time Director
over 20 years ago
over 20 years ago
Kantaben Jayantibhai Patel
Whole Time Director
over 20 years ago
over 20 years ago
Pravin Babaldas Patel
Whole Time Director
over 20 years ago
over 20 years ago
Tarulatabahen Vishnu Patel
Whole Time Director
over 23 years ago
over 23 years ago
Madhuben Jayantibhai Patel
Whole Time Director
over 23 years ago
over 23 years ago
Patents
1. A system a novel system for prevention of video piracy comprising;
o A movie screen with IR LEDs embedded beneath the screen (103) o IR LEDs embedded on the walls and thereof with To and Fro motion of lights(102) o Set of IR LEDs embedded on roof with of lights on the roofs
o A system containing close loop ...
Documents
Acknowledgement received from company-20122019
Notice of resignation filed with the company-20122019
Proof of dispatch-20122019
Form DIR-11-20122019_signed
Form DIR-11-14122019_signed
Form DIR-12-13122019_signed
Form DIR-11-13122019_signed
Form DIR-11-29112019_signed
Evidence of cessation;-28112019
Notice of resignation filed with the company-28112019
Acknowledgement received from company-28112019
Notice of resignation;-28112019
Proof of dispatch-28112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
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
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
