Company Information
CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hardik Kumar Jayantilal Makadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitulkumar Makadia Chimanbai
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Harsukhlal Makadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Kumar Jayantilal Makadia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Diptee Mitulkumar Makadia
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, And Consulting In Relation To Computer Software Development.
Charges
10 October 2019
Aditya Birla Finance Limited
60 Lak
10 October 2019
Others
0
10 October 2019
Others
0
10 October 2019
Others
0
Documents
Form DPT-3-09072020-signed
Auditor?s certificate-19062020
Form CHG-1-11122019-signed
Form MGT-7-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
List of share holders, debenture holders;-04122019
Instrument(s) of creation or modification of charge;-13112019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Letter of appointment;-13112017
Form DIR-12-13112017_signed
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Form ADT-1-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Copy of resolution passed by the company-02112017
