Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,007,000
Authorised Capital
4,100,000
Directors
Zubin Jinofer Bhujwala
Director
over 2 years ago
over 2 years ago
Nazneen Jimmy Mody
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Anand Mudholker
Director
about 15 years ago
about 15 years ago
Jinofer Kavasji Bhujwala
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded, Computer Programs [Downloadable Software], Computer Software Applications [Downloadable], Portable Computers, Tablet Computers, Rechargeable Batteries, Battery Chargers, Tablet Computers, Computer Keyboards, Computer Memory Devices, Computer Hardware, Audio Electronic Components, Dvd Players Light Emitting Diode Displays, Monitors, 3 ...
Charges
22 December 2006
Bank Of India
3 Crore
22 December 2006
Bank Of India
0
22 December 2006
Bank Of India
0
22 December 2006
Bank Of India
0
Documents
Form BEN - 2-10122020_signed
Declaration under section 90-10122020
Form DPT-3-19032020-signed
Form ADT-1-14032020_signed
Form MGT-7-14032020_signed
Optional Attachment-(3)-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(2)-11032020
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-05012019_signed
Supplementary or Test audit report under section 143-31122018
Optional Attachment-(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
