Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
537,550
Authorised Capital
1,000,000
Directors
Pradeep Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Jumah Hassan Rahmah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohammed Ahmed Qasem Abuhamra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhiren Dineshbhai Sanghadia
Director
over 14 years ago
over 14 years ago
Viren Dineshbhai Sanghadia
Director
over 14 years ago
over 14 years ago
Past Directors
Dineshchandra Sanghadia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Internet & Wi Fi Based Integrated Automation Software Solutions & Devices Covers Home Automation. Industrial Automation, Factory Automation, Rpa Remote Process Automation ,
[Class : 42] Computer Programming, Software Develop, Designing For Restaurant, Hotel, Departmental Store And Super Market Included In The Class 42.
[Class : 9] All Type Of Computer Software (Recorded), Computer (Programs) Recorded, And Computer Operating Programs Including In The Class 09.
View +1 more Brands for Intech Creative Services Private Limited.
Charges
04 July 2012
Icici Bank Limited
2 Crore
09 July 2021
Punjab And Sind Bank
32 Lak
04 July 2022
The Kalupur Commercial Co-operative Bank Limited
2 Crore
04 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 July 2021
Others
0
04 July 2012
Others
0
04 July 2022
The Kalupur Commercial Co-operative Bank Limited
0
09 July 2021
Others
0
04 July 2012
Others
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Form DPT-3-25122020_signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of the intimation sent by company-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DPT-3-09122019-signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
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
