Company Information
CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,437,500
Authorised Capital
4,000,000
Directors
Vinod Vashrambhai Detroja
Director
almost 3 years ago
almost 3 years ago
Navneetbhai Vashrambhai Detroja
Director
over 20 years ago
over 20 years ago
Past Directors
Chunilal Keshavji Detroja
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Retail Service Relating To Computer.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 May 2014
Indusind Bank Limited
1 Crore
30 August 2006
State Bank Of India
60 Lak
24 November 2022
Others
0
29 May 2014
Others
0
30 August 2006
State Bank Of India
0
24 November 2022
Others
0
29 May 2014
Others
0
30 August 2006
State Bank Of India
0
24 November 2022
Others
0
29 May 2014
Others
0
30 August 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-02122020_signed
Form DPT-3-06022020-signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-22102019
List of share holders, debenture holders;-22102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
