Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,500,000
Directors
Alkaben Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Pravinbhai Luhar
Director
over 4 years ago
over 4 years ago
Arnish Vinaykumar Panchal
Director
over 4 years ago
over 4 years ago
Jigisha Jayendrabhai Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shefali Alpeshkumar Shah
Director
almost 11 years ago
almost 11 years ago
Alpesh Ghanshyambhai Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Information Technology And Audio Visual, Multimedia And Photographic Devices, Downloadable And Recorded Content, Apparatus, Instruments And Cables For Electricity, Optical Devices, Enhancers And Correctors, Safety, Security, Protection And Signalling Devices, Navigation, Guidance, Tracking, Targeting And Map Making Devices, Measuring, Detecting, Monitoring And Co...
Charges
06 July 2021
Hdfc Bank Limited
66 Lak
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-05112019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-06052019_signed
Form ADT-3-06052019_signed
Resignation letter-06052019
Optional Attachment-(1)-06052019
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Evidence of cessation;-07062018
