Company Information
CIN
Status
Date of Incorporation
03 October 2001
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
24,977,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Nikhil Dasgupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Matthew Francis Rocco
Director
over 21 years ago
over 21 years ago
Past Directors
Rashmikumar Rajnikant Barot
Additional Director
about 7 years ago
about 7 years ago
Rajendra Dabhi
Alternate Director
almost 9 years ago
almost 9 years ago
Divya Hitendra Barot
Alternate Director
about 17 years ago
about 17 years ago
Gurudattsingh Gopalsingh Medtia
Director
over 17 years ago
over 17 years ago
Ashok Kumar
Director
over 21 years ago
over 21 years ago
Snehal Divyakant Desai
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Software Development And Computer Software Programming, Networking And Web Designing, Providing Erp Solution, Internet Solution, E Commerce, Software Related To Communication Of Audio, Video And Voice Tabulation Enalysis And Interpretation And Other Allied Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software Development And Computer Software Programming, Networking And Web Designing, Providing Erp Solution, Internet Solution, E Commerce, Software Related To Communication Of Audio, Video And Voice Tabulation Enalysis And Interpretation And Other Allied Services Included In Class 42.
Charges
20 February 2008
Bank Of India
98 Crore
30 March 2015
Bank Of India
25 Crore
09 November 2006
Bank Of Baroda
20 Crore
30 March 2015
Bank Of India
0
09 November 2006
Bank Of Baroda
0
20 February 2008
Bank Of India
0
30 March 2015
Bank Of India
0
09 November 2006
Bank Of Baroda
0
20 February 2008
Bank Of India
0
30 March 2015
Bank Of India
0
09 November 2006
Bank Of Baroda
0
20 February 2008
Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-03122019_signed
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form DPT-3-16112019-signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form MSME FORM I-04072019_signed
Form DIR-12-12042019_signed
Optional Attachment-(1)-09042019
Form ADT-1-14012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Details of other Entity(s)-28122018
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018