Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Rakeshkumar Bhanuprasad Raval
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Bhanuprasad Raval
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Graphic Designing, Design And Development Of Multimedia Product, Design Of Computer Software, Design Of Homepages And Web Sites
Charges
22 July 2016
City Union Bank Limited
15 Lak
31 December 2011
Bank Of Maharashtra
21 Lak
22 July 2016
City Union Bank Limited
0
31 December 2011
Bank Of Maharashtra
0
22 July 2016
City Union Bank Limited
0
31 December 2011
Bank Of Maharashtra
0
22 July 2016
City Union Bank Limited
0
31 December 2011
Bank Of Maharashtra
0
22 July 2016
City Union Bank Limited
0
31 December 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-10122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01112019-signed
Form ADT-3-28072019_signed
Resignation letter-28072019
Form ADT-1-27072019_signed
Copy of resolution passed by the company-27072019
Copy of written consent given by auditor-27072019
Copy of the intimation sent by company-27072019
Auditor?s certificate-28062019
