Company Information
CIN
Status
Date of Incorporation
20 May 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
Shobhit Singh
Director
over 12 years ago
over 12 years ago
Dhirendra Singh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Software, Opearating Software, Communications Software, Application Software, Bios Software, Software Testing Software, Platform Software, Interface Software, Industrial Software, Electromechanical Software, Maintanance Software, Software Applications, Reporting Software, Surveying Softwares, Biometric Scanners, Computer Software For Biometric Systems For The Ide...
Charges
24 January 2019
Icici Bank Limited
55 Lak
24 January 2019
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
Documents
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-29062020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-28092019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
