Company Information
CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Directors
Saju Babukytti Varghese
Director
over 2 years ago
over 2 years ago
Past Directors
Niren Suresh Panchal
Additional Director
about 13 years ago
about 13 years ago
Jitendra Mohan Shetty
Director
about 14 years ago
about 14 years ago
Anamika Pankaj Sahagal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Payroll, Recruitment, Advertising, Business Management, Business
Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Housekeeping, Building Construction Repair, Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Interior, Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-04062021-signed
Evidence of cessation;-01062021
Optional Attachment-(1)-01062021
Evidence of cessation;-30012021
Optional Attachment-(1)-30012021
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form INC-22-27112020_signed
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Form DPT-3-28012020-signed
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-11122019
Optional Attachment-(1)-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
