Company Information
CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,292,340
Authorised Capital
10,000,000
Directors
Rajesh Shanalal Shah
Director
over 2 years ago
over 2 years ago
Dipalee Desai Ameet
Individual Promoter
over 7 years ago
over 7 years ago
Mahendra Narsinhbhai Patel
Director
over 25 years ago
over 25 years ago
Unmesh Madhuvadan Mehta
Managing Director
over 33 years ago
over 33 years ago
Past Directors
Manish Mahendra Patel
Director
over 19 years ago
over 19 years ago
Raghavan Vadakkuppattu Kidambi
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Downloadable Software, Namely, Instant Messaging Software, File Sharing Software, Communications Software For Electronically Exchanging Data, Audio, Video Images And Graphics Via Computer, Mobile, Wireless, And Communication Networks; Downloadable Computer Software For Processing Images, Graphics, Audio, Video, And Text; Sim Cards; Computer Software; Computer Har...
Charges
10 November 2005
Bank Of Baroda
75 Lak
07 March 1996
The Vishnagar Nagrik Shakari Bank Ltd.
10 Lak
23 February 1996
The Vishnagar Nagrik Shakari Bank Ltd.
10 Lak
11 August 1994
The Visnagar Nagarik Sahakari Bank
2 Lak
19 November 2022
Hdfc Bank Limited
0
23 February 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
11 August 1994
The Visnagar Nagarik Sahakari Bank
0
07 March 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
10 November 2005
Bank Of Baroda
0
19 November 2022
Hdfc Bank Limited
0
23 February 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
11 August 1994
The Visnagar Nagarik Sahakari Bank
0
07 March 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
10 November 2005
Bank Of Baroda
0
19 November 2022
Hdfc Bank Limited
0
23 February 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
11 August 1994
The Visnagar Nagarik Sahakari Bank
0
07 March 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
10 November 2005
Bank Of Baroda
0
19 November 2022
Hdfc Bank Limited
0
23 February 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
11 August 1994
The Visnagar Nagarik Sahakari Bank
0
07 March 1996
The Vishnagar Nagrik Shakari Bank Ltd.
0
10 November 2005
Bank Of Baroda
0
Documents
Form 20B-03042021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
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.-12112020
Form DPT-3-06112020_signed
Auditor?s certificate-05112020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
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.-27102020
Form PAS-3-30092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
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.-29092020
Copy of Board or Shareholders? resolution-29092020
Form PAS-3-21082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20082020
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.-20082020
Copy of Board or Shareholders? resolution-20082020
Form MGT-14-06082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-22112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form INC-28-18112019-signed
Form CHG-4-18112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191118
Form INC-28-08112019-signed
