Company Information
CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Apurva Girishbhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Viraj Apurvabhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Gitanj Apurvabhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] On Line Trading Services In Which Seller Posts Products To Be Auctioned And Bidding Is Done Via The Internet; On Line Advertising; Computerized On Line Ordering Services; On Line Advertising And Marketing Services; Provision Of On Line Business And Commercial Information; Business Information Services Provided On Line From A Computer Database Or The Internet; Pr...
[Class : 9] Software; Mobile Apps; E Commerce And E Payment Software; E Commerce Software; Computer E Commerce Software; Software For Commerce Over A Global Communications Network; Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Software For The Processing Of Business Transactions; Communication And Netwo...
[Class : 35] On Line Trading Services In Which Seller Posts Products To Be Auctioned And Bidding Is Done Via The Internet; On Line Advertising; Computerized On Line Ordering Services; On Line Advertising And Marketing Services; Provision Of On Line Business And Commercial Information; Business Information Services Provided On Line From A Computer Database Or The Internet; Pr...
View +5 more Brands for Sheth Infocon Private Limited.
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Auditor?s certificate-27062019
Form SH-7-10052019-signed
Copy of the resolution for alteration of capital;-26042019
Altered memorandum of assciation;-26042019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of board resolution authorizing giving of notice-20042018
