Company Information
CIN
Status
Date of Incorporation
22 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Divyeshkumar Govindlal Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Dharmesh Pradyuman Acharya
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S], Computer Software Consultancy, Computer Technology Consultancy, Computer Security Consultancy, Information Technology [It] Consultancy, Providing Information On Computer Technology And Programming Via A Web Site, Internet Security Consultancy, Monitoring Of Computer Systems By Remote Access, Monitoring Of Computer Systems To Detect...
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form DPT-3-13082020-signed
Optional Attachment-(1)-14072020
Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Auditor?s certificate-05072019
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
