Company Information
CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Balmukund Vadilal Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anish Balmukund Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Technical Research Services; And Development Of Computer Hardware And Software
[Class : 35] Business Management; Business Administration; Office Functions
Documents
Form DPT-3-30122019-signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form PAS-3-15092017_signed
Copy of Board or Shareholders? resolution-15092017
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.-15092017
Form SH-7-30082017-signed
Form MGT-14-23082017_signed
Optional Attachment-(1)-23082017
Altered memorandum of assciation;-23082017
Copy of the resolution for alteration of capital;-23082017
Altered memorandum of association-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
