Company Information
CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Manoj Bhanjibhai Tank
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bindu Hareshbhai Tank
Director/Designated Partner
about 8 years ago
about 8 years ago
Darshan Anilbhai Dashani
Director
over 12 years ago
over 12 years ago
Rajesh Madhusudan Rajyaguru
Director
about 20 years ago
about 20 years ago
Paresh Pravinchandra Joshi
Director
about 20 years ago
about 20 years ago
Past Directors
Hasit Anilbhai Dashani
Director
over 10 years ago
over 10 years ago
Nilesh Pravinchandra Joshi
Director
over 10 years ago
over 10 years ago
Haresh Bhanjibhai Tank
Director
about 20 years ago
about 20 years ago
Patents
Prodyovidhi Ref. STNF.0010.IN
ABSTRACT
“APPARATUS AND METHOD FOR AUDIO VISUAL LEARNING”
The present subject matter provides a computer enabled audio-visual set-up enabling audio broadcasting, audio recording, visual presentations and movies to enable learners using a single customized apparatus. The present subje...
Registered Trademarks
[Class : 41] Providing Education And Training Of And Concerting To Information Technology And Allied Services Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 November 2011
State Bank Of India
99 Lak
27 August 2014
Fullerton India Credit Company Limited
2 Crore
11 February 2009
Kotak Mahindra Bank Limited
2 Crore
20 January 2009
Kotak Mahindra Bank Limited
20 Lak
30 May 2008
Icici Home Finance Company Limited
44 Lak
25 November 2011
State Bank Of India
0
11 February 2009
Kotak Mahindra Bank Limited
0
27 August 2014
Fullerton India Credit Company Limited
0
30 May 2008
Icici Home Finance Company Limited
0
20 January 2009
Kotak Mahindra Bank Limited
0
25 November 2011
State Bank Of India
0
11 February 2009
Kotak Mahindra Bank Limited
0
27 August 2014
Fullerton India Credit Company Limited
0
30 May 2008
Icici Home Finance Company Limited
0
20 January 2009
Kotak Mahindra Bank Limited
0
25 November 2011
State Bank Of India
0
11 February 2009
Kotak Mahindra Bank Limited
0
27 August 2014
Fullerton India Credit Company Limited
0
30 May 2008
Icici Home Finance Company Limited
0
20 January 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-13112020-signed
Evidence of cessation;-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(4)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(3)-02102020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of board resolution authorizing giving of notice-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form ADT-1-26112018_signed
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Form INC-22-26032018_signed
