Company Information
CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bankim Bharatbhai Brahmbhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajesh Prabhudas Annam
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Software Service For Calling Card And Platform Included In Class 42
[Class : 38] Telecommunication Services Included In Class 38
Documents
Form DPT-3-31122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form MGT-7-18122020_signed
Form DPT-3-28012020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-19072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018