Company Information

CIN
Status
Date of Incorporation
14 June 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyarth Srivastava
Satyarth Srivastava
Director/Designated Partner
almost 2 years ago
Rupal Biren Shah
Rupal Biren Shah
Director
almost 2 years ago

Past Directors

Biren Arvindbhai Shah
Biren Arvindbhai Shah
Director
over 31 years ago

Registered Trademarks

Bits+Matrimony Adit Microsys

[Class : 42] Services Of Website Creation, Design And Hosting Related To Matrimony, Development, Design And Hosting Of Mobile Applications And Mobile Website Services Related To Matrimony.

Happserve Adit Microsys

[Class : 9] Computer Software

Easy Life Adit Microsys

[Class : 9] Pre Recorded Software, Included In Class 9.

Charges

3 Crore
22 December 2007
State Bank Of India
10 Lak
24 November 2003
State Bank Of India
1 Crore
24 November 2003
State Bank Of India
1 Crore
24 November 2003
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 November 2003
State Bank Of India
0
24 November 2003
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 November 2003
State Bank Of India
0
24 November 2003
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 November 2003
State Bank Of India
0
24 November 2003
State Bank Of India
0
22 December 2007
State Bank Of India
0
24 November 2003
State Bank Of India
0

Documents

Form DPT-3-18022020-signed
Auditor?s certificate-03022020
Optional Attachment-(1)-03022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Altered memorandum of association-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Altered articles of association-19062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018