Company Information
CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Suresh Gopalbhai Punjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanya Suresh Punjabi
Director/Designated Partner
about 19 years ago
about 19 years ago
Kavita Suresh Punjabi
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Karankumar Suresh Punjabi
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 45] Staffing Services, House Keeping Services, Secority Services For The Protection Of Property And Individuals.
[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Redered By Others To Meet The Needs Of Individuals.
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
14 December 2015
Axis Bank Limited
3 Crore
30 January 2013
Bank Of India
25 Lak
09 December 2002
Punjab National Bank
55 Lak
05 December 2002
Punjab National Bank
50 Lak
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
02 November 2023
Hdfc Bank Limited
0
18 January 2022
Axis Bank Limited
0
14 December 2015
Axis Bank Limited
0
30 January 2013
Bank Of India
0
05 December 2002
Punjab National Bank
0
09 December 2002
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-20112019-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form DPT-3-08072019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
