Company Information
CIN
Status
Date of Incorporation
17 October 2013
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
Ravi Chandubhai Dholakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemal Bharatbhai Dholakiya
Individual Promoter
almost 6 years ago
almost 6 years ago
Milan Bharatbhai Dholakiya
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Komal Ravi Dholakiya
Director/Designated Partner
about 8 years ago
about 8 years ago
Ajaykumar Narshibhai Paladiya
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] It Consultancy Services; It Outsourcing Services; Creating And Maintaining Websites For Others; Web Design; Web Hosting Services; Development Of Computer Software And Hardware; Design And Development Of Mobile Applications
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 October 2018
Icici Bank Limited
40 Lak
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Instrument(s) of creation or modification of charge;-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Notice of resignation;-15122017
