Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
196,080
Authorised Capital
500,000
Directors
Kamlesh Shantilal Sonawala
Director
over 2 years ago
over 2 years ago
Angel Antonio Dominguez Ortega
Director/Designated Partner
about 4 years ago
about 4 years ago
Dilip Jayantilal Thakkar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Bhavika Nimish Sonawala
Additional Director
over 4 years ago
over 4 years ago
Hugo Simon Benno Rohner
Director
about 13 years ago
about 13 years ago
Nimish Kamlesh Sonawala
Managing Director
about 17 years ago
about 17 years ago
Robert Ing Weiskopf
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Electric And Electronic Apparatus, Checking , Signalling And Measuring Apparatus, In Particular For Access Control, Turnstiles, Barriers, Electronic And Electronic Data Processing Installations And Data Carriers, Cash Registers, Automatic Cash Or Coin Operated Machines.
[Class : 16] Tickets, Authorisation And Identification Cards, Pamphlets, Periodicals.
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
15 April 2019
Hdfc Bank Limited
66 Lak
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
15 April 2019
Hdfc Bank Limited
0
Documents
Form AOC-4 additional attachment-13022021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form DPT-3-27102020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102020
Directors report as per section 134(3)-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-13082020-signed
Form MSME FORM I-16072020_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Evidence of cessation;-19062019
