Company Information

CIN
Status
Date of Incorporation
01 August 2016
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Pratyushkumar Thakorlal Parmar
Pratyushkumar Thakorlal Parmar
Director/Designated Partner
over 2 years ago
Pruthvishkumar Thakorlal Parmar
Pruthvishkumar Thakorlal Parmar
Director/Designated Partner
about 4 years ago
Rajesh Gobind Asrani
Rajesh Gobind Asrani
Director/Designated Partner
about 7 years ago
Hiralal Lilaram Thakkar
Hiralal Lilaram Thakkar
Individual Promoter
over 9 years ago
Nikunjkumar Hiralal Thakkar
Nikunjkumar Hiralal Thakkar
Individual Promoter
over 9 years ago

Past Directors

Abhay Chrungoo
Abhay Chrungoo
Director
about 8 years ago

Registered Trademarks

Shoppr Dataone Innovation Labs

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Dataone Innovation Labs Dataone Innovation Labs

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form PAS-3-18072020_signed
Optional Attachment-(1)-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy of Board or Shareholders? resolution-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Form MGT-14-29062020-signed
Form SH-7-27062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Altered memorandum of association-23062020
Form DPT-3-08062020-signed
Form DPT-3-12032020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-27062019-signed
Optional Attachment-(1)-19062019