Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiritkumar Girdharlal Rupareliya
Director
over 17 years ago
over 17 years ago
Pratik Kiritkumar Rupareliya
Director
about 21 years ago
about 21 years ago
Past Directors
Brijesh Zaveerchand Jakharia
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Computer Programming And Software Design, Computer Programming Services For Others In The Field Of Software Configuration Management, Computer Services, Namely, Integration Of Computer Software Into Multiple Systems And Networks, Computer Software Development, Computer Software Installation And Maintenance
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.
Documents
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-19042018_signed
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Evidence of cessation;-17042018
List of share holders, debenture holders;-14072017
Directors report as per section 134(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Form MGT-14-12072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Directors report as per section 134(3)-11072016
Form AOC-4-11072016_signed
Form MGT-7-11072016_signed
