Company Information
CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshal Naimish Desai
Director/Designated Partner
over 4 years ago
over 4 years ago
Naimish Indravadan Desai
Director
about 14 years ago
about 14 years ago
Past Directors
Chaitanya Ambalal Shah
Additional Director
about 14 years ago
about 14 years ago
Vartik Rohitbhai Choksi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software And Other Ancillary Activities.
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 DIR-12-29092020_signed
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form23AC-100314 for the FY ending on-310312.OCT
FormSchV-100314 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 18-040713.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060812.PDF
Optional Attachment 2-070812.PDF
Optional Attachment 1-070812.PDF
MoA - Memorandum of Association-070812.PDF
Copy of resolution-070812.PDF
AoA - Articles of Association-070812.PDF