Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Babul Gunvantrai Desai
Director
over 2 years ago
over 2 years ago
Dhavan Gunvantrai Desai
Director
over 4 years ago
over 4 years ago
Ridhish Kiritbhai Patel
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Computer Peripheral Devices And Other Electric And Electrical Apparatus
Charges
15 March 2013
Union Bank Of India
19 Crore
11 March 2013
Union Bank Of India
20 Crore
15 July 2011
Allahabad Bank
5 Crore
18 July 2011
Allahabad Bank
5 Crore
18 July 2011
Allahabad Bank
0
15 March 2013
Union Bank Of India
0
11 March 2013
Union Bank Of India
0
15 July 2011
Allahabad Bank
0
18 July 2011
Allahabad Bank
0
15 March 2013
Union Bank Of India
0
11 March 2013
Union Bank Of India
0
15 July 2011
Allahabad Bank
0
18 July 2011
Allahabad Bank
0
15 March 2013
Union Bank Of India
0
11 March 2013
Union Bank Of India
0
15 July 2011
Allahabad Bank
0
Documents
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-03092020
Form CHG-4-21072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200721
Letter of the charge holder stating that the amount has been satisfied-15072020
Form DIR-12-09072020_signed
Evidence of cessation;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
