Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puja Manoj Vashisht
Director
over 15 years ago
over 15 years ago
Past Directors
Manoj Vashisht
Additional Director
over 15 years ago
over 15 years ago
Aruna Kishanmal Mehta
Director
over 15 years ago
over 15 years ago
Nidhi Ronak Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Communication Devices, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images Photographic And Cinematographic Apparatus And Instructions Data Devices Storage Devices, Magnetic Data Carriers, Recording Discs; Tablets, Laptops, Palmtops, Note Pads, Data Processing Quipment And Computers; And All Apparatus Instruments And Accessorie...
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.
Documents
Form DPT-3-11122020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DPT-3-19092019-signed
Form ADT-1-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
