Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Pareshkumar Narendrabhai Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arth Maheshbhai Kotecha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Purvi Pinkesh Kotecha
Director
over 12 years ago
over 12 years ago
Pinkesh Narendrabhai Kotecha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Junction Box, Racks, Surveillance System, Included In Class 9
Charges
29 August 2018
Icici Bank Limited
1 Crore
25 April 2018
Tata Capital Financial Services Limited
52 Lak
24 April 2018
Tata Capital Financial Services Limited
52 Lak
01 June 2021
Hdfc Bank Limited
32 Lak
09 April 2021
Hdfc Bank Limited
5 Lak
09 April 2021
Hdfc Bank Limited
5 Lak
29 March 2022
Hdfc Bank Limited
6 Lak
29 March 2022
Hdfc Bank Limited
6 Lak
29 March 2022
Hdfc Bank Limited
6 Lak
29 March 2022
Hdfc Bank Limited
6 Lak
29 March 2022
Hdfc Bank Limited
6 Lak
01 January 2022
Hdfc Bank Limited
6 Lak
01 January 2022
Hdfc Bank Limited
6 Lak
31 December 2021
Hdfc Bank Limited
24 Lak
24 December 2021
Hdfc Bank Limited
5 Lak
24 December 2021
Hdfc Bank Limited
5 Lak
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
01 January 2022
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
24 April 2018
Tata Capital Financial Services Limited
0
25 April 2018
Tata Capital Financial Services Limited
0
29 August 2018
Others
0
09 April 2021
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
Documents
Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122020
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Form MGT-14-11112020-signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered memorandum of association-26102020
Altered articles of association-26102020
Optional Attachment-(1)-26102020
Form DPT-3-03092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
