Company Information
CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Dharmendrakumar Karasanbhai Chavda
Director/Designated Partner
over 5 years ago
over 5 years ago
Lal Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Chandra Liladhar Jobanputra
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Suraj Sureshchandra Jobanputra
Director
over 19 years ago
over 19 years ago
Kishor Liladhar Jobanputra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software, Peripherals And Related Items And All Types Of Electric Goods And Electric Accessories Included In Class 9.
Documents
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
