Company Information
CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravinder Singh
Alternate Director
over 6 years ago
over 6 years ago
Dhiren Prabhudas Chavda
Director
about 11 years ago
about 11 years ago
Past Directors
Koushik Vuthuluru
Additional Director
over 5 years ago
over 5 years ago
Harjee Singh
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Radiotelephone Sets; Radiotelegraphy Sets; Telephone
Apparatus; Video Telephones; Portable Telephones; Walkie Talkies;
Kits (Hands Free ) For Phones; Transmitting Sets
(Telecommunication); Transmitters Of Electronic Signals;
Vehicles (Navigation Apparatus For ) (On Board Computers);
Cables (Fibre (Fiber (Am.)) Optic ); Audiovisual Teaching
Apparatus; Ca...
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.
Documents
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020
Form DPT-3-17072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-14102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-22072019-signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Form ADT-1-24022019_signed
Copy of written consent given by auditor-24022019
Copy of resolution passed by the company-24022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Copy of written consent given by auditor-11102018