Company Information
CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hrujal Atulkumar Sanghvi
Director
almost 13 years ago
almost 13 years ago
Jigar Bhikhalal Sanghavi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dhavalkumar Dhirajlal Sanghvi
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 9] Sensors, Detectors And Monitoring Instruments, Safety, Security, Protection And Signalling Devices, Access Control Devices
Charges
25 October 2016
Bajaj Finance Limited
91 Lak
28 October 2020
Bajaj Finance Limited
16 Lak
13 March 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
25 October 2016
Others
0
13 March 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
25 October 2016
Others
0
13 March 2023
Hdfc Bank Limited
0
28 October 2020
Others
0
25 October 2016
Others
0
Documents
Form DPT-3-30122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-20012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-25072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-11012019_signed
Form DIR-12-01012019_signed
Copy of written consent given by auditor-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of the intimation sent by company-26122018
Optional Attachment-(1)-26122018
Copy of resolution passed by the company-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form ADT-1-12102018_signed