Company Information
CIN
Status
Date of Incorporation
17 October 1990
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
1,123,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Paresh Bhuta
Director
almost 2 years ago
almost 2 years ago
Harsha Paresh Bhuta
Director
almost 2 years ago
almost 2 years ago
Past Directors
Paresh Pratapray Bhuta
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 43] Banquet Hall, Providing Of Food And Temporary Accommodation, Cafes, Cafeteria, Canteens, Catering, Hotels, Motels, Bar And Family Restaurants Sack Corner, Cocktail Lounge Services
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.
[Class : 42] Software Developer, Solution And Programming.
[Class : 42] "Providing Of Food And Drink, Temporary Accommodation, Cocktail Lounge Service, Motal, Hotel, Catering Services, Cafes, Hospital, Rental Of Chairs, Table Linen, Glassware, Rental Of Meeting Rooms, Rental Of Marriage Hall, Rest Rooms, Restaurants, (Service That Cannot Be Classified In Other Classes)".
View +1 more Brands for Complete Software Solutions Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form AOC-4-17012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Declaration by first director-18112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-04052019_signed
List of share holders, debenture holders;-01052019
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF