Company Information
CIN
Status
Date of Incorporation
18 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Bhikhalal Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Kaushal Vasant Kumar Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Komal Maulik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavya Mukeshkumar Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Customer Relation Management (Crm) Software For Pharmacy Billing, Downloadable Expenses Management Software, Interactive Business Management Software, Downloadable Project Management Software, Downloadable Computer Software For The Management Of Information, Downloadable Inventory Management Software.
[Class : 42] Providing On Line Non Downloadable Software For Database Management, Providing Online Non Downloadable Software For Use In Customer Relationship Management, Creation And Maintaining Applications, Software, Websites And Databases In The Fields Of E Commerce.
Documents
Directors report as per section 134(3)-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form AOC-4-11022023_signed
Form MGT-7A-11022023_signed
Form PAS-3-13082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12082022
Copy of Board or Shareholders? resolution-12082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082022
Optional Attachment-(1)-12082022
Form MGT-14-30072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072022
Optional Attachment-(1)-30072022
Form SH-7-24052022-signed
Form MGT-14-20052022_signed
Copy of the resolution for alteration of capital;-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Altered memorandum of association-20052022
Altered memorandum of assciation;-20052022
Form ADT-1-28022022_signed
List of share holders, debenture holders;-28022022
List of Directors;-28022022
Directors report as per section 134(3)-28022022
Copy of written consent given by auditor-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Copy of the intimation sent by company-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Form MGT-7A-28022022_signed
