Company Information
CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Atulkumar Sureshchandra Kamdar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishal Sharadbhai Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Kunvarji Thakkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ankit Mahendrabhai Sheth
Director
over 4 years ago
over 4 years ago
Jay Pravinbhai Deliwala
Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] For Scientific And Technological Services , Research And Design , Industrial Analysis , Research Services , Design , Development Of Computer Hardware & Software Included In Class 42
[Class : 9] For Scientific, Nautical , Surveying, Photographic , Cinematographic , Optical , Weighing , Measuring , Signalling , Checking ( Supervision ) , Life Saving And Teaching Apparatus & Instruments , Apparatus And Instruments For Conducting , Switching , Transforming , Accumulating , Regulating Or Contrlling Electricity , Cash Registers , Calculating Machines , Data...
Documents
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220331
Form MGT-14-31032022-signed
Optional Attachment-(2)-29032022
Optional Attachment-(3)-29032022
Optional Attachment-(1)-29032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Altered memorandum of association-29032022
Altered articles of association-29032022
Form INC-20A-08072021_signed
-02072021
Form ADT-1-06052021_signed
Copy of resolution passed by the company-06052021
Copy of the intimation sent by company-06052021
Copy of written consent given by auditor-06052021
Form DIR-12-06052021_signed
CERTIFICATE OF INCORPORATION-20210426
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052021
Evidence of cessation;-03052021
Optional Attachment-(1)-03052021
