Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,684,000
Authorised Capital
10,000,000
Directors
Anuj Rajnikant Patel
Director
about 2 years ago
about 2 years ago
Niraj Rajnikant Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Shitalkumar Navnitbhai Patel
Director
about 25 years ago
about 25 years ago
Suhasini Rajnikant Patel
Director
about 25 years ago
about 25 years ago
Yashwantrai Chunibhai Patel
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Computer Sofware Containing Information Technology Preparation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 January 2005
Corporation Bank
14 Lak
06 January 2005
Corporation Bank
0
06 January 2005
Corporation Bank
0
06 January 2005
Corporation Bank
0
Documents
Form DPT-3-16022021-signed
Optional Attachment-(1)-30092020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27062019
Form MGT-14-02052019_signed
Form ADT-1-02052019_signed
Form ADT-3-02052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Resignation letter-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(1)-01052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-30112017_signed
