Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haresh Hasmukhbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijaykumar Savjibhai Gohel
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokesh Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Payalben Pratikkumar Rajgor
Director
about 4 years ago
about 4 years ago
Hemant Shyambir Parashar
Director
about 4 years ago
about 4 years ago
Rituraj Mishra
Director
about 6 years ago
about 6 years ago
Ranjitsinh Jalamsinh Jadeja
Director
about 8 years ago
about 8 years ago
Manish Dhirajlal Chauhan
Additional Director
about 8 years ago
about 8 years ago
Kundanben Atulkumar Suvagia
Additional Director
over 8 years ago
over 8 years ago
Ashita Mitesh Shah
Additional Director
over 8 years ago
over 8 years ago
Kamleshkumar Bhikhabhai Prajapati
Additional Director
over 8 years ago
over 8 years ago
Brijlal Varma Lalaprasad
Director
about 11 years ago
about 11 years ago
Aakash Ajaybhai Patel
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 37] Service Provider Of Installation Of Telecom Equipments Including In Class 38.
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
01 January 2018
Bank Of Baroda
30 Lak
07 October 2011
Uma Co-operative Bank Limited
20 Lak
12 October 2011
Uma Co-operative Bank Limited
20 Lak
27 September 2023
Others
0
01 January 2018
Others
0
12 October 2011
Uma Co-operative Bank Limited
0
07 October 2011
Uma Co-operative Bank Limited
0
27 September 2023
Others
0
01 January 2018
Others
0
12 October 2011
Uma Co-operative Bank Limited
0
07 October 2011
Uma Co-operative Bank Limited
0
27 September 2023
Others
0
01 January 2018
Others
0
12 October 2011
Uma Co-operative Bank Limited
0
07 October 2011
Uma Co-operative Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-27012020-signed
Form GNL-2-08012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28072019
Auditor?s certificate-28072019
Auditor?s certificate-30062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(3)-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
