Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Taral Ghanshyam Rathod
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nita Dharshi Parmar
Director
over 12 years ago
over 12 years ago
Past Directors
Himanshu Rajendra Tank
Director
over 12 years ago
over 12 years ago
Rajendra Trikamji Tank
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 38] Services Related To Providing Access To Portails On The Internet, Providing Telecommunication Connections To A Global Computer Network & Telecommunications Included In Class – 38
[Class : 36] Services Related To Real Estate, Affairs, Insurance , Financial Affairs, Monetary Affairs Included In Class – 36
Charges
24 October 2016
Oriental Bank Of Commerce
3 Crore
07 April 2015
Oriental Bank Of Commerce
8 Crore
07 April 2015
Others
0
24 October 2016
Others
0
07 April 2015
Others
0
24 October 2016
Others
0
07 April 2015
Others
0
24 October 2016
Others
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-05022021-signed
Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-28032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Altered articles of association-18022019
Altered memorandum of association-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Form DIR-12-21122018_signed
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
