Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ronak Dineshchandra Agrawal
Director
over 7 years ago
over 7 years ago
Pritiben Zala Karshanbhai
Director/Designated Partner
over 13 years ago
over 13 years ago
Karshan Arjanbhai Zala
Director
over 13 years ago
over 13 years ago
Past Directors
Madhu Dinesh Agrawal
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-08072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Acknowledgement received from company-19032019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed
Form DIR-12-19032019_signed
Notice of resignation filed with the company-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Proof of dispatch-19032019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-22092018
