Company Information
CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nital Apurva Dave
Director/Designated Partner
about 2 years ago
about 2 years ago
Urvashi Jagdish Dave
Director
over 12 years ago
over 12 years ago
Jagdishbhai Dave Chimanlal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Retail Store Services Featuring Information Technology Equipment, Wholesale Services For Information Technology Equipment, Online Wholesale Store And Retail Services Featuring Information Technology Equipment, Business Management Consulting Services In The Field Of Information Technology, Wholesale Store And Retail Services Featuring Wearable Computers, Laptops,...
Charges
16 January 2015
Nutan Nagarik Sahakari Bank Limited
1 Crore
03 July 2020
Nutan Nagarik Sahakari Bank Limited
20 Lak
16 January 2015
Others
0
03 July 2020
Others
0
16 January 2015
Others
0
03 July 2020
Others
0
16 January 2015
Others
0
03 July 2020
Others
0
Documents
Form CHG-4-27082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-10082020-signed
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-29012020-signed
Form CHG-1-08012020_signed
Instrument(s) of creation or modification of charge;-08012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-02072019
Form DIR-12-17012019_signed
Declaration by first director-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
