Directors

Kirit Jamnadas Sheth

Director
almost 59 years ago

Nalini Kirit Sheth

Director
almost 59 years ago

Registered Trademarks

V Secura Hakotronics

[Class : 9] Vehicle Security System (Electronic Device) In Class 9.

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form MGT-7A-25012024_signed

Form AOC-4-21012024_signed

List of Directors;-28102023

List of share holders, debenture holders;-28102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023

Directors report as per section 134(3)-28102023

Form MGT-7A-28102023

Form AOC-4-28102023

Form ADT-1-13102023_signed

Copy of written consent given by auditor-13102023

Copy of resolution passed by the company-13102023

Copy of the intimation sent by company-13102023

Form ADT-1-21092023_signed

List of share holders, debenture holders;-21122022

Directors report as per section 134(3)-21122022

List of Directors;-21122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022

Form AOC-4-21122022

Form MGT-7A-21122022

Copy of the intimation sent by company-30102022

Copy of written consent given by auditor-30102022

Optional Attachment-(2)-30102022

-30102022

Copy of resolution passed by the company-30102022

Optional Attachment-(1)-30102022

Form ADT-1-30102022

Form ADT-3-10102022_signed

Resignation letter-10102022

List of share holders, debenture holders;-25032022