Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Prabhakaran Nair
Santosh Prabhakaran Nair
Additional Director
over 11 years ago
Sanjay Nanubhai Desai
Sanjay Nanubhai Desai
Director
over 14 years ago

Registered Trademarks

Ray Infoweb Pvt. Ltd. Ray Infoweb

[Class : 42] It Security System Management,Web Development Software,Hardware Solutions,Software & Information Technology Services In Class 42.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Optional Attachment-(2)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form MGT-7-161215.OCT
Form AOC-4-131215.OCT
Form ADT-1-161015.OCT
Form5 INV-190615.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form INC-22-221114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form DIR-11-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form DIR-12-071014.OCT
Form DIR-12-031014.OCT
Evidence of cessation-240914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Letter of Appointment-200914.PDF
Form 23B for period 010413 to 310314-051113.OCT
Form 23B for period 010412 to 310313-290313.OCT
Form 23B for period 150411 to 310312-150411.OCT
FormSchV-281113 for the FY ending on-310313.OCT