Company Information
CIN
Status
Date of Incorporation
07 August 1996
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
Manali Shah
Director
over 2 years ago
over 2 years ago
Amit Rajanikant Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Commercial Automation Computer Software To Integrate Manufacturing, Machine Operations, Track Problems And Generate Production Report.
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.
Charges
27 September 2014
Hdfc Bank Limited
2 Crore
26 November 2009
Hdfc Bank Limited
2 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
13 June 2014
Kotak Mahindra Bank Limited
1 Crore
01 December 2009
Hdfc Bank Limited
1 Crore
28 February 2005
Icici Home Finance Company Limited
16 Lak
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
26 November 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
28 February 2005
Icici Home Finance Company Limited
0
27 September 2014
Hdfc Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
13 June 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
