Company Information
CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
26,338,400
Authorised Capital
30,000,000
Directors
Nirav Dilipkumar Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Palak N Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Balkrishna Dhori
Director/Designated Partner
over 4 years ago
over 4 years ago
Pankaj Nathalal Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Systemization Of Information Into Computer Databases, Organization Of Trade Fairs For Commercial Or Advertising Purposes, Services Related To Business Process Outsourcing (Bpo) And Knowledge Process Outsourcing (Kpo). Data Entry, Data Ware Housing, Call Centers, Advertising, Business Management, Business Administration, Data Processing Services; Technical Assist...
Documents
Form PAS-3-22122022_signed
Copy of Board or Shareholders? resolution-22122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form ADT-1-31102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Optional Attachment-(1)-12102022
Form DIR-12-12102022_signed
Form SH-7-19092022-signed
Altered memorandum of assciation;-13092022
Copy of the resolution for alteration of capital;-13092022
Optional Attachment-(1)-13092022
Form DPT-3-29072022_signed
Form PAS-3-24032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032022
Copy of Board or Shareholders? resolution-24032022
Form SH-7-03032022-signed
Altered memorandum of assciation;-01032022
Copy of the resolution for alteration of capital;-01032022
Form DIR-12-11022022_signed
Optional Attachment-(3)-10022022
Optional Attachment-(2)-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Optional Attachment-(1)-10022022
