Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,200,000
Directors
Pramod Ramprasad Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Purnima Mishra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mahanand Thakur
Director
almost 9 years ago
almost 9 years ago
Bhumika Mahendra Panchal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 9] Vehicle Tracking Apparatus; Personal Tracking Devices; Vehicles Tracking Systems; Automatic Solar Tracking Systems; Electronic Tracking Apparatus And Instruments; Navigation Guidance,Tracking Targeting And Map Making Devices; Tracking Of Passenger Vehicles By Computer Or Via Gps; Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, M...
Charges
19 February 2015
Oriental Bank Of Commerce
16 Lak
19 February 2015
Others
0
19 February 2015
Others
0
19 February 2015
Others
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form ADT-3-05102018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Directors report as per section 134(3)-28092018
Copy of the intimation sent by company-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form MGT-14-22092018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
