Company Information
CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vidhi Tushar Shah
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Tushar Manilal Shah
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Geetaben Tusharbhai Shah
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Computer Software For The Monitoring Of Computer Systems, Computer Operating Software, Computer Software For Monitoring The Use Of Computers And The Internet By Children
Documents
Form DPT-3-02012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-29072018_signed
Form AOC-4-07072018_signed
Form 66-07072018_signed
Form 20B-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
