Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohamedfaruk Zikarbhai Memon
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Julfikarali Thakur Mashkali
Additional Director
over 5 years ago
over 5 years ago
Manish Girdharilal Asawa
Director
about 11 years ago
about 11 years ago
Mohamedvasim Zikarbhai Memon
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Chipsets, Chipcards, Chip Coils, Silicon Chips, Semiconductor Chips, Computer Chips, Multiprocessor Chips, Electronic Chips, Chips (Dna ), Dna Chips, Computer Chipsets, Chip Card Readers, Electronic Chip Cards, Chips [Integrated Circuits], Integrated Circuit Chips, Encoded Electronic Chip Cards, Blank Electronic Chip Cards, System On Chip [Soc], Silicon Chips [E...
Charges
31 August 2017
Indusind Bank Ltd.
1 Crore
06 October 2016
Idbi Bank Limited
2 Crore
31 August 2017
Others
0
06 October 2016
Idbi Bank Limited
0
31 August 2017
Others
0
06 October 2016
Idbi Bank Limited
0
Documents
Form DPT-3-20102020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Proof of dispatch-09092020
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Optional Attachment-(1)-17072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180831
