Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,500,000
Authorised Capital
35,500,000
Directors
Jeetu Chandrakant Khandekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Vijaybhai Tamkhane
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Gajanand Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Hansa Bharat Khara
Director/Designated Partner
over 2 years ago
over 2 years ago
Bablu Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bhola Rajak
Director
over 2 years ago
over 2 years ago
Khandu Ramchandra Patil
Director
over 6 years ago
over 6 years ago
Jyoti Vishal Khara
Director
almost 14 years ago
almost 14 years ago
Vishal Bharatkumar Khara
Director
almost 14 years ago
almost 14 years ago
Bharatkumar Amritlal Khara
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services , Commercial Trading And Consumer Information Services , Business Assistance, Management And Administrative Services , Usiness Consultancy And Advisory Services , Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, On Line Advertising On A Computer ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 July 2013
Central Bank Of India
9 Crore
23 July 2013
Central Bank Of India
50 Lak
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
23 July 2013
Central Bank Of India
0
Documents
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-12062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DPT-3-06062019-signed
Auditor?s certificate-30052019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
