Company Information
CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirav Prakashchandra Karia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dushyant Upadhyay Chandrahasbhai
Director/Designated Partner
over 7 years ago
over 7 years ago
Khodabhai Kalidas Patel
Director/Designated Partner
over 16 years ago
over 16 years ago
Madhukumar Amritlal Mehta
Director/Designated Partner
over 16 years ago
over 16 years ago
Dhaval Hasmukhlal Kotecha
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Sankalp Bajpai
Nominee Director
about 12 years ago
about 12 years ago
Bharat Vithaldas Kanani
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
[Class : 9] Radio Frequency Identification (Rfid) Tags, Radio Frequency Identification (Rfid) Readers, Labels With Integrated Radio Frequency Identification Chips, Antenna, Electronic Tags
Charges
10 May 2007
Gvfl Trustee Company Private Limited
50 Lak
09 February 2023
Hdfc Bank Limited
0
10 May 2007
Gvfl Trustee Company Private Limited
0
09 February 2023
Hdfc Bank Limited
0
10 May 2007
Gvfl Trustee Company Private Limited
0
09 February 2023
Hdfc Bank Limited
0
10 May 2007
Gvfl Trustee Company Private Limited
0
Documents
Form DPT-3-09122020_signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-20062019-signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-27102017_signed
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
List of share holders, debenture holders;-05022017
Form MGT-7-05022017_signed
Optional Attachment-(1)-04022017
Form DIR-12-04022017_signed
Evidence of cessation;-04022017
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
