Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
15,000,000
Directors
Nilam Jitendrabhai Padmashali
Director
over 2 years ago
over 2 years ago
Jitendra Uddhavbhai Padmashali
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] It Services, Website And Software Development, Maintenance And Consultancy Services Relating To Software Used In The Field Of E Commerce.
[Class : 42] It Services, Website And Software Development, Maintenance And Consultancy Services Relating To Software Used In The Field Of E Commerce
[Class : 42] It Services, Website And Software Development, Maintenance And Consultancy Services Relating To Software Used In The Field Of E Commerce
Charges
01 August 2022
Kotak Mahindra Bank Limited
38 Lak
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
01 August 2022
Others
0
Documents
Form DPT-3-22122020-signed
Form SH-9-24092020-signed
Statement of assets and liabilities-19092020
Copy of board resolution-19092020
Affidavit as per rule 65(3)-19092020
Auditor's report-19092020
Copy of Special Resolution-19092020
Form SH-8-16092020-signed
Declaration by auditor(s)-14092020
Optional Attachment-(1)-14092020
Details of the promoters of the company-14092020
Copy of the board resolution-14092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14092020
Audited financial statements of last three years-14092020
Form MGT-14-05092020_signed
Declaration by auditor(s)-05092020
Details of the promoters of the company-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Audited financial statements of last three years-05092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05092020
Copy of the board resolution-05092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022020
Supplementary or Test audit report under section 143-26022020
Form AOC - 4 CFS-26022020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
