Company Information
CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
607,150
Authorised Capital
1,000,000
Directors
Prayaag Mansukhbhai Kasundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Maitrik Virabhai Kataria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardikkumar Sunilbhai Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mansukhlal Thobhanbhai Kasundra
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Hiren Rameshbhai Dhaduk
Additional Director
about 7 years ago
about 7 years ago
Hiralben Maitrik Kataria
Director
about 7 years ago
about 7 years ago
Hasmukhbhai Thobhanbhai Kasundra
Director
about 19 years ago
about 19 years ago
Sanatkumar Thobhanbhai Kasundra
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Computer Software Development Services; Development And Testing Of Computer Software; Development Of Computer Software Application Solutions; Development And Maintenance Of Computer Software; Computer Software Design, Development And Programming Services; Research, Development, Design And Upgrading Of Computer Software; Consultancy Relating To The Design And Dev...
[Class : 42] Providing Computer Software Development Services; Development And Testing Of Computer Software; Development Of Computer Software Application Solutions; Development And Maintenance Of Computer Software; Computer Software Design, Development And Programming Services; Research, Development, Design And Upgrading Of Computer Software; Research, Development, Design An...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
Charges
12 October 2018
Kotak Mahindra Bank Limited
3 Crore
12 October 2018
Others
0
12 October 2018
Others
0
12 October 2018
Others
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-23102020-signed
Form SH-8-25092020-signed
Form SH-9-25092020-signed
Auditor?s certificate-25092020
Optional Attachment-(4)-22092020
Optional Attachment-(1)-22092020
Auditor's report-22092020
Optional Attachment-(3)-22092020
Details of the promoters of the company-22092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22092020
Statement of assets and liabilities-22092020
Copy of board resolution-22092020
Copy of the board resolution-22092020
Copy of Special Resolution-22092020
Optional Attachment-(2)-22092020
Affidavit as per rule 65(3)-22092020
Audited financial statements of last three years-22092020
Declaration by auditor(s)-22092020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form INC-22-11082020_signed
Optional Attachment-(1)-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
