Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaydeep Dhirajlal Kardani
Director
over 2 years ago
over 2 years ago
Denishkumar Ratilal Zatakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dhirajlal Narshihbhai Kardani
Additional Director
over 9 years ago
over 9 years ago
Kajalben Vimalbhai Dedakiya
Director
over 9 years ago
over 9 years ago
Kiran Ratilal Zatakia
Director
about 15 years ago
about 15 years ago
Vimal Chandubhai Dedakiya
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Cctv Camera, Security System, Time Atiendance Machine, Security Related Equipments, Access Control. System, Public Announcement System, Electronic Security System, Electronic Fire Detection And Alarm System, Metal Detector, Mobile Jammer, Night Vision Camera, Biometrics Atiendance System, Fingerprint Base Atiendance System, Palm Vein Recognition Base Atiendance S...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
03 May 2022
Incred Financial Services Limited
75 Lak
24 November 2023
Others
0
03 May 2022
Others
0
24 November 2023
Others
0
03 May 2022
Others
0
24 November 2023
Others
0
03 May 2022
Others
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-12012019_signed
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-23062017_signed
Proof of dispatch-23062017
Notice of resignation;-23062017
Notice of resignation filed with the company-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
