Company Information
CIN
Status
Date of Incorporation
06 November 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manansh Shaudhanbhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaudhankumar Vijendrarai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hetanshbhai Shaudhanbhai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Trupti Vijendrarai Desai
Whole Time Director
almost 11 years ago
almost 11 years ago
Vijendrarai Upendrarai Desai
Whole Time Director
almost 11 years ago
almost 11 years ago
Prakruti Shaudhan Desai
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 9] Computer Software.
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.
Charges
27 September 2017
Hdfc Bank Limited
13 Lak
27 September 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020_signed
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Copy of board resolution authorizing giving of notice-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Form DPT-3-26062019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019