Company Information
CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Nilay Rajendrakumar Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Kamlesh Trikambhai Patel
Additional Director
over 13 years ago
over 13 years ago
Sanjeevkumar Jayantilal Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Programme As An On Line Service Provider For The Services Relation To E Business, Software, Payment Gateways For Recharge Of Cell Phone, Dth Recharge, On Line Transfer Of Funds, Virtual Money.
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 AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
Form INC-22-04022017_signed
Optional Attachment-(1)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Annual return as per schedule V of the Companies Act,1956-21012017
Form 20B-21012017_signed
Acknowledgement received from company-13122016
Notice of resignation filed with the company-13122016
Form DIR-11-13122016_signed
