Company Information
CIN
Status
Date of Incorporation
21 August 2012
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
Bhoomika Pathak
Director/Designated Partner
over 7 years ago
over 7 years ago
Falgun M Rathod
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Aakash Naresh Jethwani
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Description: Internet Security Consultancy Services, Computer Security Consultancy, Data Security Consultancy, Data Encryption Services, Information Technology Consultancy, Computer System Analysis, Computer Software Consultancy, Computer Virus Protection Services, Electronic Monitoring Of Personally Identifying Information To Detect Identify Theft Via The Inter...
Documents
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Optional Attachment-(2)-05042019
List of share holders, debenture holders;-05042019
Optional Attachment-(1)-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form INC-22-26072018_signed
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Optional Attachment-(1)-18072018
Notice of resignation filed with the company-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Acknowledgement received from company-18072018
Form DIR-11-18072018_signed
