Company Information
CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirmalaben Bharat Shah
Additional Director
over 2 years ago
over 2 years ago
Sanjay Bharatkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Upendrabhai Himatlal Shah
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Bharat Amratlal Shah
Additional Director
about 14 years ago
about 14 years ago
Kunjbalaben Harsidhbhai Shah
Director
almost 26 years ago
almost 26 years ago
Uttara Harsidh Shah
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Computer Programmes And Software Included In Class 09.
[Class : 42] Computer Programmes And Software Included In Class 42.
Documents
Form DPT-3-08022021-signed
Form PAS-6-14092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-261115.OCT
Form AOC-4-181115.OCT
Details of salient features and justification per section 188-1--151115.PDF
Copy Of Financial Statements as per section 134-151115.PDF
