Company Information
CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,690
Authorised Capital
4,000,000
Directors
Kalpesh Rajnikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipesh Shashikant Dasadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Balvantlal Mehta
Beneficial Owner
almost 3 years ago
almost 3 years ago
Kamlesh Laljibhai Marviya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Services Related To Installation, Repair And Maintenance Of Security Electronics Systems Included In Class 37
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
23 December 2011
Corporation Bank
60 Lak
23 December 2011
Corporation Bank
0
23 December 2011
Corporation Bank
0
23 December 2011
Corporation Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form e-CODS-26032018_signed
Form CHG-4-23032018_signed
Letter of the charge holder stating that the amount has been satisfied-23032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180323
Form ADT-1-17032018_signed
Copy of resolution passed by the company-17032018
Copy of the intimation sent by company-17032018
Copy of written consent given by auditor-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Annual return as per schedule V of the Companies Act,1956-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
