Company Information

CIN
Status
Date of Incorporation
14 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,531,070
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mihirkumar Arvind Joshi
Mihirkumar Arvind Joshi
Director/Designated Partner
about 3 years ago
Kunal Pankaj Naik
Kunal Pankaj Naik
Director
over 8 years ago

Past Directors

Tanmoy Majumder
Tanmoy Majumder
Director
over 10 years ago
Dhaval Rajeshbhai Vakta
Dhaval Rajeshbhai Vakta
Additional Director
about 11 years ago
Krunal Saumirbhai Shah
Krunal Saumirbhai Shah
Director
almost 14 years ago
Arun Anant Hattangadi
Arun Anant Hattangadi
Director
almost 14 years ago

Registered Trademarks

Qarmatek Qarmatek Services

[Class : 37] Repair Services And Repair Information.

Mobex Qarmatek Services

[Class : 37] Repair

Mobex Qarmatek Services

[Class : 36] Insurance
View +3 more Brands for Qarmatek Services Private Limited.

Charges

3 Crore
23 October 2018
Kotak Mahindra Bank Limited
1 Crore
31 January 2023
Caspian Impact Investments Private Limited
3 Crore
31 January 2023
Others
0
23 October 2018
Others
0
31 January 2023
Others
0
23 October 2018
Others
0
31 January 2023
Others
0
23 October 2018
Others
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form PAS-3-03032020_signed
Optional Attachment-(2)-03032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Complete record of private placement offers and acceptances in Form PAS-5.-03032020
Form MGT-14-21022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy of board resolution authorizing giving of notice-15022020
Form DPT-3-26122019-signed
Form AOC-4-16122019_signed
Form ADT-1-09122019_signed
Form MGT-7-02122019_signed