Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
1,000,000
Directors
Jay Nilendubhai Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Gregory Alan Mader
Beneficial Owner
about 6 years ago
about 6 years ago
Husen Taherali Daudi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equip...
Charges
30 September 2023
Axis Bank Limited
0
30 September 2023
Axis Bank Limited
0
Documents
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form PAS-3-04062019_signed
Copy of Board or Shareholders? resolution-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Form DIR-12-16032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-14-24012019-signed
Altered articles of association-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form SH-7-07012019-signed
Copy of the resolution for alteration of capital;-24122018
Altered memorandum of assciation;-24122018
List of share holders, debenture holders;-02112018
