Company Information
CIN
Status
Date of Incorporation
28 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raginiben Vipulbhai Patel
Director
over 2 years ago
over 2 years ago
Ishen Vipul Patel
Director
over 13 years ago
over 13 years ago
Vipulbhai Dinubhai Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Maithily Vipul Patel
Director
almost 7 years ago
almost 7 years ago
Sapanaben Dharmesh Patel
Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 9] Cctv Cameras, Dvrs, Plug And Play Dvrs, Ip Cameras, Plug And Play Ip Cameras, Nvrs, 3 G Ip Cameras, Spy Cameras, Plug And Play Spy Cameras And Related Surveiilance Products And Surveiilance Accessories, Routers, Antennas, Switches, Android Pcs, Android Tablets And Pc Related Products And Pc Accessories, Curain Motors, Switch Boards, Touch Switch Boards,
Diital S...
Documents
Form DIR-12-12032020_signed
Form DIR-11-12032020_signed
Proof of dispatch-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Notice of resignation filed with the company-05032020
Notice of resignation;-05032020
Form DPT-3-06022020-signed
Form MGT-7-16112019_signed
Form AOC-4-25102019_signed
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Form MGT-7-02052018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-28012017_signed
Form AOC-4-26012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
