Company Information
CIN
Status
Date of Incorporation
15 January 2014
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
Bhavdeep Dineshchandra Vyas
Director
almost 3 years ago
almost 3 years ago
Himmatbhai Bachubhai Borad
Director
almost 10 years ago
almost 10 years ago
Jaydipkumar Mohanbhai Makadia
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Development, Onsite Software Services, Desktop Applications, Game Development, Product Development In Terms Of Software, Web Development, Web Design, Web Programming, Ecommerce Software Development, Ui Design, Website Qa, Website Project Management, Other Web Development, Scripts And Utilities, Software Plug Ins, Mobile Apps, Application Interface Des...
Charges
25 May 2018
Icici Bank Limited
1 Crore
12 March 2018
Icici Bank Limited
83 Lak
25 May 2018
Others
0
12 March 2018
Others
0
25 May 2018
Others
0
12 March 2018
Others
0
25 May 2018
Others
0
12 March 2018
Others
0
Documents
Form DPT-3-23092020-signed
Form INC-22-14022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Optional Attachment-(1)-14022020
Copy of board resolution authorizing giving of notice-14022020
Copies of the utility bills as mentioned above (not older than two months)-14022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Form ADT-1-18052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-08062018
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
