Company Information
CIN
Status
Date of Incorporation
11 April 2003
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
575,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemal Ashesh Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashesh Dipakkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhaval Gunvantlal Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Software Development
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
04 April 2018
Yes Bank Limited
54 Lak
04 April 2018
Yes Bank Limited
13 Lak
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-10102020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Instrument(s) of creation or modification of charge;-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(1)-03052018