Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amish Prakashbhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Hemal Sumant Sutaria
Director
almost 10 years ago
almost 10 years ago
Binal Shah
Director
over 12 years ago
over 12 years ago
Deepak Jagdishbhai Gurnani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Programming; It Enabled Services; Design And Development Of Computer Hardware And Software; Website Hosting, Web Applications, Graphics, Animations, Computer Programming In Vas Media Such As Mobile Media,Wap,Dth,Iptv And Internet,Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; De...
Documents
Form INC-22-08022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copies of the utility bills as mentioned above (not older than two months)-08022020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Optional attachment(s) - if any-24102019
Directors report as per section 134(3)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
