Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,290
Authorised Capital
500,000

Directors

Kahaan Rajan Vasa
Kahaan Rajan Vasa
Director/Designated Partner
over 2 years ago
Vishwakarma Desai
Vishwakarma Desai
Director/Designated Partner
over 2 years ago
Rajan Kalyanbhai Vasa
Rajan Kalyanbhai Vasa
Director
over 11 years ago

Past Directors

Revati Garde
Revati Garde
Director
almost 7 years ago
Garini Commandore Sampath Ravi Kumar
Garini Commandore Sampath Ravi Kumar
Director
over 8 years ago
Keyur Bhikhabhai Virani
Keyur Bhikhabhai Virani
Additional Director
almost 9 years ago
Darshana Ketan Parekh
Darshana Ketan Parekh
Director
over 9 years ago
Ketan Munikumar Parekh
Ketan Munikumar Parekh
Director
over 11 years ago
Suma Venkatanarasimhamurthy .
Suma Venkatanarasimhamurthy .
Director
over 11 years ago

Registered Trademarks

Eronkan Eronkan Technologies

[Class : 42] Information Technology Services, Information Technology [It] Consulting; Consultancy Relating To The Design And Development Of Computer Programmes And Software, Software Design, Maintainance Of Software, Software Consultancy, Web Page Design Services, Computer Game Software Design, Programming Of Computer Games, Software Development In The Framework Of Software ...

Plant.Works Eronkan Technologies

[Class : 42] Information Technology Services, Information Technology [It] Consulting; Consultancy Relating To The Design And Development Of Computer Programmes And Software, Software Design, Maintainance Of Software, Software Consultancy, Web Page Design Services, Computer Game Software Design, Programming Of Computer Games, Software Development In The Framework Of Software ...

Documents

Form DPT-3-07092020-signed
Form MSME FORM I-29082020_signed
Form ADT-1-29082020_signed
Form MGT-14-29082020_signed
Copy of written consent given by auditor-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of the intimation sent by company-29082020
Auditor?s certificate-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-14072020_signed
Resignation letter-14072020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form MSME FORM I-04052019_signed
Optional Attachment-(1)-26022019
Copy of Board or Shareholders? resolution-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Complete record of private placement offers and acceptances in Form PAS-5.-26022019
Altered articles of association-26022019
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.-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Form DIR-12-26022019_signed