Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,133,760
Authorised Capital
2,000,000
Directors
Timothy James Britt
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salil Godika
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Ramesh Bhailalbhai Patel
Director
almost 23 years ago
almost 23 years ago
Govind Madanlal Gupta
Director
over 25 years ago
over 25 years ago
Kamlesh Shah
Director
almost 29 years ago
almost 29 years ago
Dinaben Shah
Director
almost 29 years ago
almost 29 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
[Class : 37] Building Construction; Repair; Installation Services
[Class : 35] Advertising;Business Management; Business Administration; Office Functions
Charges
26 February 2016
Kotak Mahindra Bank Limited
10 Lak
28 March 2016
Kotak Mahindra Bank Limited
9 Crore
28 March 2016
Others
0
26 February 2016
Kotak Mahindra Bank Limited
0
28 March 2016
Others
0
26 February 2016
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Company CSR policy as per section 135(4)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190222
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Altered memorandum of association-12022019
Altered articles of association-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-30012019
Notice of resignation;-30012019
