Company Information

CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Rani Biren Parikh
Rani Biren Parikh
Director/Designated Partner
over 12 years ago
Dhramishtha Kirtikant Nanavati
Dhramishtha Kirtikant Nanavati
Director
almost 37 years ago

Past Directors

Pooja Rohan Shah
Pooja Rohan Shah
Additional Director
about 8 years ago
Kartikeya Birenbhai Parikh
Kartikeya Birenbhai Parikh
Additional Director
almost 10 years ago
Pranit Kirtikant Nanavati
Pranit Kirtikant Nanavati
Director
over 15 years ago

Registered Trademarks

Brainage (Logo). Kunal It Services

[Class : 42] Software Development.

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Form DPT-3-30092020-signed
Optional Attachment-(1)-18092020
Form DPT-3-10022020-signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-28092018_signed