Company Information
CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,575,200
Authorised Capital
41,000,000
Directors
Samir Dolatrai Mehta
Director
almost 2 years ago
almost 2 years ago
Nilesh Dolatray Mehta
Director
almost 24 years ago
almost 24 years ago
Past Directors
Umang Dolatray Mehta
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Security Alarms, Security Warning Apparatus, Security Control Apparatus, Security Apparatus For Elevators And Cctv
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
10 November 2017
Bank Of Baroda
1 Crore
12 July 2016
Bank Of Baroda
1 Crore
23 July 2008
Bank Of Baroda
1 Crore
08 May 2007
Bank Of Baroda
2 Crore
14 October 2000
Bank Of Baroda
32 Crore
12 July 2016
Others
0
10 November 2017
Others
0
08 May 2007
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
12 July 2016
Others
0
10 November 2017
Others
0
08 May 2007
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
12 July 2016
Others
0
10 November 2017
Others
0
08 May 2007
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
12 July 2016
Others
0
10 November 2017
Others
0
08 May 2007
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
14 October 2000
Bank Of Baroda
0
Documents
Form ADT-1-16102020_signed
Optional Attachment-(1)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
List of share holders, debenture holders;-18032020
Copy of MGT-8-18032020
Form MGT-7-18032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Optional Attachment-(1)-17032020
Form AOC-4(XBRL)-17032020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form PAS-3-25052019_signed
Form MGT-14-25052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Copy of Board or Shareholders? resolution-25052019
Form SH-7-13032019-signed
Form MGT-14-07032019-signed
Copy of the resolution for alteration of capital;-18022019
Altered memorandum of assciation;-18022019
