Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Bhupendrabhai Dhirubhai Kasvala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amrish Gunvantrai Patel
Director
over 10 years ago
over 10 years ago
Smitkumar Laxmanbhai Nebhwani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Nirmala Laxman Nebhwani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Scintific And Technological Services And Reserch And Design Relating Thereto, Industrial Analysis And Reserch Services, Design And Development Of Computer Hardware And Software
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.
Documents
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-09122016-signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
