Company Information
CIN
Status
Date of Incorporation
11 September 2012
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
Kajal Harikrishna Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nitinkumar Jivrajbhai Suvagiya
Director
over 13 years ago
over 13 years ago
Harikrishna Bavchandbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Software Development, Legacy Application Migration, Website Design And Development, Mobile Application Design And Development, Online And Digital Media Marketing, Embedded Technology And Business Process Consultation.
Documents
Form DPT-3-16022021-signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
List of share holders, debenture holders;-23122019
Form MGT-14-30102019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-17102018
