Company Information
CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
24,415,220
Authorised Capital
25,000,000
Directors
Sachanand Kishinchand Galani
Director
over 23 years ago
over 23 years ago
Past Directors
Hirojirao Ramrao Patankar
Director
over 26 years ago
over 26 years ago
Satish Dattatraya Nadkar
Managing Director
over 26 years ago
over 26 years ago
Charges
07 April 2009
Infokey Solutions Private Limited
75 Lak
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
07 April 2009
Infokey Solutions Private Limited
0
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
07 April 2009
Infokey Solutions Private Limited
0
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
07 April 2009
Infokey Solutions Private Limited
0
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
07 April 2009
Infokey Solutions Private Limited
0
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
07 April 2009
Infokey Solutions Private Limited
0
02 August 2000
Giic Ltd
0
31 December 1999
Giic Ltd
0
Documents
Form DPT-3-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-17122019-signed
Form AOC-4-06092019_signed
Form MGT-7-05092019_signed
List of share holders, debenture holders;-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
