Company Information
CIN
Status
Date of Incorporation
12 July 2011
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
Jainam Manubhai Shah
Director
over 2 years ago
over 2 years ago
Hemal Manubhai Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Providing Computer Software Development And Mobile Application Services Included In Class 42.
Charges
14 March 2019
Idfc First Bank Limited
95 Lak
15 February 2018
Yes Bank Limited
25 Lak
11 August 2014
Hdb Financial Services Limited
62 Lak
15 February 2018
Yes Bank Limited
0
14 March 2019
Others
0
11 August 2014
Hdb Financial Services Limited
0
15 February 2018
Yes Bank Limited
0
14 March 2019
Others
0
11 August 2014
Hdb Financial Services Limited
0
15 February 2018
Yes Bank Limited
0
14 March 2019
Others
0
11 August 2014
Hdb Financial Services Limited
0
15 February 2018
Yes Bank Limited
0
14 March 2019
Others
0
11 August 2014
Hdb Financial Services Limited
0
15 February 2018
Yes Bank Limited
0
14 March 2019
Others
0
11 August 2014
Hdb Financial Services Limited
0
Documents
Form DPT-3-13012020-signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form ADT-1-31052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-27022018
Instrument(s) of creation or modification of charge;-27022018
Form CHG-1-27022018_signed
Optional Attachment-(2)-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
