Company Information
CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kumarbhai Manharlal Desai
Director/Designated Partner
about 20 years ago
about 20 years ago
Damini Kumarpal Desai
Director
almost 25 years ago
almost 25 years ago
Sameep Kumarpal Desai
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Software Development Services, Software Design, Maintenance Of Software, Software Updating, Development Of Software, Software Consultancy.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Shareholders-MGT_7_G65237182_HARISHJAIN_20171126124927.xlsm
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-200116.OCT
Form MGT-7-121115.OCT
FormSchV-311214 for the FY ending on-310308.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
