Company Information

CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jignesh Mahendra Shah
Jignesh Mahendra Shah
Director
over 2 years ago
Kushal Jignesh Shah
Kushal Jignesh Shah
Director/Designated Partner
almost 3 years ago
Deepal Jignesh Shah
Deepal Jignesh Shah
Director
over 22 years ago
Neetu Sandeep Saraf
Neetu Sandeep Saraf
Director
over 22 years ago
Sandip Murarilal Saraf
Sandip Murarilal Saraf
Director
almost 28 years ago

Past Directors

Sarita Arun Saraf
Sarita Arun Saraf
Director
over 22 years ago

Registered Trademarks

Absolute Cloud Absolute Networks

[Class : 42] Providing Web Servers And Co Location Servers To Third Party Cloud Computing And Data Storage Facilities,Consulting Services In The Field Of Cloud Computing,Cloud Computing,Cloud Computing Services

Apppad Enabled Absolute Networks

[Class : 37] Repair, Installation Maintenance Services; Support Services; Repair Information; Computer Maintenance Services; Computer Repair Services; Computer Hardware Installation, Maintenance And Repair Services, Maintenance And Repair Of Handheld Computers, Laptops, Personal Digital Assistant, Electronic Organizers And Electronics Notepad, Photographic Apparatus; Repairi...

Apppad Absolute Networks

[Class : 9] Mobile Internet Devices, Wireless Internet Device, Electronic Device Providing Application, Information, Entertainment And Location Based Services, Table Pc, Telephone Transmitters, Cellular/ Mobile Phones, Smart Phones, Data Processing Apparatus Including Magnetic Data Media, Optical Data Media, Digital Media And Storage Devices, Data Storage Apparatus Including...

Charges

10 Lak
28 February 2007
Hdfc Bank Limited
10 Lak
28 February 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-091015.OCT