Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
360,000,000
Directors
Umang Tejkaran Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Grover
Director
about 4 years ago
about 4 years ago
Ashank Desai
Director
over 5 years ago
over 5 years ago
Srinivasan Sandilya
Director
over 5 years ago
over 5 years ago
Ummed Singh Nahata
Director
over 18 years ago
over 18 years ago
Rakesh Raman
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sudhakar Venkatraman Ram
Director
over 5 years ago
over 5 years ago
Chhatra Singh Nahata
Director
about 19 years ago
about 19 years ago
Copyrights
Registered Trademarks
[Class : 42] Information Technology Consultancy And Computer Software Consultancy Included In Class 42.
Charges
23 September 2013
Axis Bank Limited
17 Crore
11 January 2013
Axis Bank Limited
17 Crore
27 April 2011
Icici Bank Limited
1 Crore
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0
11 January 2013
Axis Bank Limited
0
23 September 2013
Axis Bank Limited
0
27 April 2011
Icici Bank Limited
0
Documents
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form MSME FORM I-31102020_signed
Form MGT-7-27102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form CHG-4-18052020_signed
Letter of the charge holder stating that the amount has been satisfied-18052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200518
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Optional Attachment-(1)-07052020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Evidence of cessation;-20042020
Form DIR-12-13042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Interest in other entities;-13042020
Optional Attachment-(1)-13042020
Form AOC-4(XBRL)-05012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
