Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kalpeshbhai Vishnuprasad Shukla
Kalpeshbhai Vishnuprasad Shukla
Director/Designated Partner
almost 4 years ago
Vishal Kalpeshkumar Shukla
Vishal Kalpeshkumar Shukla
Beneficial Owner
over 14 years ago

Past Directors

Kalpana Kalpesh Shukla
Kalpana Kalpesh Shukla
Additional Director
over 10 years ago
Ravindra Shrikrishna Bhise
Ravindra Shrikrishna Bhise
Director
over 14 years ago

Registered Trademarks

Pd Remote With Geometric Device Health Connect Compusoft

[Class : 9] Pre Defined Software In Field Of Tele Medicine Platform For Patients On Peritonial And Home Dialysis.

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MSME FORM I-24102020_signed
Form DPT-3-31072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-27112019-signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form MSME FORM I-18052019_signed
Form MSME FORM I-10052019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019