Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Gautam Shah
Individual Subscriber
over 7 years ago
over 7 years ago
Mamta Lavkush Mishra
Nominee
over 7 years ago
over 7 years ago
Past Directors
Hasmukhlal Bhagvandas Randeria
Director
almost 13 years ago
almost 13 years ago
Kaushikkumar H Randeriya
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 38] Internet Services, Broadband Internet Services, Telecommunications Services[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Documents
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form23AC-241115 for the FY ending on-310314.OCT
FormSchV-241115 for the FY ending on-310314.OCT
MoA - Memorandum of Association-201212.PDF
AoA - Articles of Association-201212.PDF
Acknowledgement of Stamp Duty MoA payment-201212.PDF
Acknowledgement of Stamp Duty AoA payment-201212.PDF
Form 32-201212-201212.PDF
Form 18-201212-201212.PDF
Form 1-201212.PDF
Certificate of Incorporation-201212.PDF
Certificate of Incorporation-201212.PDF
