Company Information
CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,960,600
Authorised Capital
2,150,000
Directors
Parag Chandrakant Kothari
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Viral Dilipbhai Varshani
Director
about 8 years ago
about 8 years ago
Krushnaba Pravinsinh Jadeja
Additional Director
about 11 years ago
about 11 years ago
Axitsinh Pravinsinh Jadeja
Additional Director
about 11 years ago
about 11 years ago
Pathik Niranjanbhai Daftary
Director
over 12 years ago
over 12 years ago
Bhavik Hareshkumar Mehta
Director
about 14 years ago
about 14 years ago
Ankit Vinod Sheth
Additional Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 9] Cctv Systems, Fire Alarm Systems, Electric Security System, Remote Video Survelliance System, Access Control System.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
25 February 2015
Cfm Asset Reconstruction Private Limited
1 Crore
13 August 2013
Bank Of India
20 Lak
08 May 2008
Bank Of India
80 Lak
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0
08 May 2008
Bank Of India
0
25 February 2015
Others
0
13 August 2013
Bank Of India
0
Documents
Form CHG-1-26092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form ADT-3-16092019_signed
Resignation letter-16092019
Instrument(s) of creation or modification of charge;-06092019
Acknowledgement received from company-11052019
Optional Attachment-(1)-11052019
Proof of dispatch-11052019
Notice of resignation filed with the company-11052019
Form DIR-11-11052019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form DIR-12-25062018_signed
Evidence of cessation;-20062018
Optional Attachment-(1)-20062018
Notice of resignation;-20062018
Form DIR-12-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Optional Attachment-(1)-29032018
