Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,964,000
Authorised Capital
10,000,000
Directors
Madhwi Bhandari
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinash Prakashchandra Bhandari
Director
almost 19 years ago
almost 19 years ago
Shailesh Bhanwarlal Bhandari
Director
about 21 years ago
about 21 years ago
Mukesh Bhanwarlal Bhandari
Director
about 21 years ago
about 21 years ago
Past Directors
Bhargav Gautambhai Patel
Director
about 16 years ago
about 16 years ago
Munendrasingh Jadon
Director
about 16 years ago
about 16 years ago
Chaitanya Dineshbhai Patel
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Outsourcing Services In The Field Of Business Operations.
[Class : 35] Outsourcing Services In The Field Of Business Operations
[Class : 9] Computer Hardware & Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 March 2002
Bank Of India
90 Lak
29 September 2022
Others
0
31 December 2021
Bank Of India
0
20 March 2002
Bank Of India
0
29 September 2022
Others
0
31 December 2021
Bank Of India
0
20 March 2002
Bank Of India
0
Documents
Form DPT-3-14102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Optional Attachment-(1)-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
