Company Information
CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kailash Thanmal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Hareshbhai Laxmanbhai Limbani
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhishek Sinha
Director
over 8 years ago
over 8 years ago
Past Directors
Mahendra Prasad Jindal
Irp/Rp/Liquidator
over 2 years ago
over 2 years ago
Akshaykumar Dilipbhai Patel
Director
over 8 years ago
over 8 years ago
Arvind Narayan Prabhu
Director
about 9 years ago
about 9 years ago
Shreesh Sarvagya
Director
about 9 years ago
about 9 years ago
Jaysukhlal Naranbhai Gohel
Director
over 9 years ago
over 9 years ago
Hiralben Mayurkumar Gohel
Director
over 12 years ago
over 12 years ago
Kapeesh Kumar Saxena
Director
over 13 years ago
over 13 years ago
Mayurkumar Jaysukhlal Gohel
Director
almost 15 years ago
almost 15 years ago
Kushal Sondhi
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scanner.
[Class : 42] Scientific And Technological Services, Design And Development Of Computer Hardware And Software. Information Technology And Information Technology Enabled Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 February 2019
Omkara Assets Reconstruction Private Limited
5 Crore
04 December 2017
Omkara Assets Reconstruction Private Limited
3 Crore
28 June 2017
Nkgsb Co-operative Bank Limited
2 Crore
24 September 2016
Indiabulls Housing Finance Limited
76 Lak
04 December 2017
Others
0
18 February 2019
Others
0
28 June 2017
Others
0
24 September 2016
Others
0
04 December 2017
Others
0
18 February 2019
Others
0
28 June 2017
Others
0
24 September 2016
Others
0
04 December 2017
Others
0
18 February 2019
Others
0
28 June 2017
Others
0
24 September 2016
Others
0
04 December 2017
Others
0
18 February 2019
Others
0
28 June 2017
Others
0
24 September 2016
Others
0
Documents
Form AOC-4-26122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Copy of MGT-8-26122019
Form AOC-4-26122019
Form MGT-7-26122019_signed
Form ADT-1-11122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-30052019
Form CHG-4-09042019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-27102018
