Company Information
CIN
Status
Date of Incorporation
02 June 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
Ashish Christian Divyakantbhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Montu Sureshbhai Patel
Whole Time Director
about 10 years ago
about 10 years ago
Saumilkumar Chetankumar Shah
Additional Director
almost 11 years ago
almost 11 years ago
Arti Rajeshbhai Panchal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Development And Medical Transcription.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25122020_signed
Form DPT-3-17012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-18102019_signed
Form DPT-3-26072019
Form DIR-12-15042019_signed
Declaration by first director-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Optional Attachment-(2)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-05122017_signed
