Company Information
CIN
Status
Date of Incorporation
03 May 1999
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
16,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasilaben Pankaj Shah
Additional Director
over 13 years ago
over 13 years ago
Jasmine Paresh Vasani
Director
almost 19 years ago
almost 19 years ago
Pankaj Devichand Shah
Beneficial Owner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Software Development And Vlsi Hardware Hardware 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
09 November 2004
Corporation Ban
30 Lak
09 November 2004
Corporation Ban
0
09 November 2004
Corporation Ban
0
09 November 2004
Corporation Ban
0
09 November 2004
Corporation Ban
0
09 November 2004
Corporation Ban
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-13042018
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.-13042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-29052017_signed
Copy of Board or Shareholders? resolution-29052017