Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Kirpaben Bhaveshkumar Patel
Additional Director
over 14 years ago
over 14 years ago
Bhaveshkumar Dahyabhai Patel
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Gps Vehicle Tracking System, Gpa Car Navigator, Navigator Instruments, Tyre Pressure Monitoring System (Tpms) Including In The Class 09.
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.
Charges
23 November 2011
Cenral Bank Of India-hl Cc Branch Of Ahmedabad
1 Crore
23 November 2011
Cenral Bank Of India-hl Cc Branch Of Ahmedabad
0
23 November 2011
Cenral Bank Of India-hl Cc Branch Of Ahmedabad
0
23 November 2011
Cenral Bank Of India-hl Cc Branch Of Ahmedabad
0
Documents
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
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 MGT-7-24112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form INC-22-221114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 2-210214.OCT
List of allottees-210214.PDF
Resltn passed by the BOD-210214.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Optional Attachment 1-220813.PDF
MoA - Memorandum of Association-220813.PDF
