Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mahesh Ranchhod Detroja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranchhodbhai Kanjibhai Detroja
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Monali Ankitkumar Moradiya
Director
over 11 years ago
over 11 years ago
Ankit Ganeshbhai Moradiya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Software Programming
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-26112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of the intimation sent by company-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form BEN - 2-11082019_signed
Declaration under section 90-11082019
Form DPT-3-03062019-signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
