Company Information
CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jagrut Ramanlal Patel
Managing Director
about 2 years ago
about 2 years ago
Maheshkumar Kantilal Bhavsar
Director
over 2 years ago
over 2 years ago
Past Directors
Avinash Vasantrao Mane Rahimatpurkar
Director
over 12 years ago
over 12 years ago
Himanshu Kantilal Zalavadiya
Director
over 12 years ago
over 12 years ago
Kalpeshkumar Kantilal Zalavadia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Software And Services Related To Internet, Web And Mobile; Software As A Service And Rental; Providing Project Management, Transmission Of Messages, File And Information Management And Other Solution For Business Automation Among Internet Users; Creating And Maintaining Web Site Containing Products And Materials In Construction Domain. Providing Search ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-21082019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Details of other Entity(s)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
Form MGT-7-28102016
Form INC-22-250116.OCT
Optional Attachment 1-250116.PDF
Form MGT-7-010116.OCT
Form ADT-1-141115.OCT
