Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonamrani Khanna Ashokkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivaniben Amitkumar Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanishka Gaurav Khanna
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anil Hareshchandra Maheshwari
Director
over 7 years ago
over 7 years ago
Viral Dinesh Bhai Modi
Director
over 7 years ago
over 7 years ago
Ashokkumar Arjundev Khanna
Director
almost 14 years ago
almost 14 years ago
Gaurav Ashokkumar Khanna
Director
almost 14 years ago
almost 14 years ago
Amit Ashokkumar Khanna
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Systemization Of Information Into Computer Databases, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Technical Assistance To Business In The Field Of Computers, Computer Software, Database Development & Design, Information Processing & Management, Services Relating To Computers, Computer Software & Computer Systems; Outsourcing Services (Inc...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Communications By Telephones
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Websites Applications.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Auditor?s certificate-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(2)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
