Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Jagdish Mulchandbhai Patel
Jagdish Mulchandbhai Patel
Director
over 2 years ago
Kalpkumar Jagdishbhai Patel
Kalpkumar Jagdishbhai Patel
Director/Designated Partner
over 3 years ago
Ashaben Jagdish Patel
Ashaben Jagdish Patel
Director
about 21 years ago

Past Directors

Mahendrakumar Mulchandbhai Patel
Mahendrakumar Mulchandbhai Patel
Director
over 18 years ago

Registered Trademarks

Care Regent Control Systems I

[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Led Modules Indoor And Outdoor, Led Screen Indoor And Outdoor, Led Video Wall Indoor And Outdoor, Switch Mode Power Supply, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking, (Supervision), Life Saving And Teaching Apparatus And Instrument...

Care Regent Control Systems I

[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Led Modules Indoor And Outdoor, Led Screen Indoor And Outdoor, Led Video Wall Indoor And Outdoor, Switch Mode Power Supply, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking, (Supervision), Life Saving And Teaching Apparatus And Instrumen...

Care Device Regent Control System I

[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking, (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, Ear...

Charges

74 Lak
19 March 2019
Hdfc Bank Limited
74 Lak
19 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Form DPT-3-08092020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Directors report as per section 134(3)-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-22062019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-28082018