Company Information
CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramesh Kumar Wanchoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Wanchoo
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Anandbhai Bharatbhai Brahmbhatt
Additional Director
almost 9 years ago
almost 9 years ago
Sejal Samipbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Rupa Rajivkumar Sharma
Additional Director
over 12 years ago
over 12 years ago
Nainesh Jashwantbhai Purohit
Additional Director
over 12 years ago
over 12 years ago
Hiten Vasant Rameshchandra
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Design, Development & Programming Of Website, Design & Development Of I Phone, Androids, Mobile & Mobile Applications & Computer Hardware And Software, Web Hosting Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 May 1997
The Bhagyodaya Co-op. Bank Ltd
1 Lak
03 February 1997
The Bhagyodaya Co-op. Bank Ltd
2 Lak
13 July 1996
Sundram Finance Limited
1 Lak
03 February 1997
The Bhagyodaya Co-op. Bank Ltd
0
13 May 1997
The Bhagyodaya Co-op. Bank Ltd
0
13 July 1996
Sundram Finance Limited
0
03 February 1997
The Bhagyodaya Co-op. Bank Ltd
0
13 May 1997
The Bhagyodaya Co-op. Bank Ltd
0
13 July 1996
Sundram Finance Limited
0
Documents
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-11-03032020_signed
Form DIR-12-03032020_signed
Acknowledgement received from company-02032020
Proof of dispatch-02032020
Form DIR-12-02032020_signed
Notice of resignation filed with the company-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DPT-3-06062019-signed
Form ADT-1-08042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
