Company Information
CIN
Status
Date of Incorporation
22 November 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Malhar Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Hormazd Noshir Daruwala
Director
almost 12 years ago
almost 12 years ago
Tamaal Purnendu Roy
Director
over 24 years ago
over 24 years ago
Past Directors
Navinbhai Thakorbhai Patel
Director
almost 12 years ago
almost 12 years ago
Parimal Ranjitbhai Patel
Managing Director
over 14 years ago
over 14 years ago
Mayur Navnitlal Patel
Director
over 23 years ago
over 23 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.
[Class : 42] Providing Services Of Software Design
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.
Documents
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form DIR-12-17042019_signed
Form MGT-7-17042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form ADT-1-04052018_signed
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-02052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form ADT-3-10102016-signed
Resignation letter-09102016
Form MGT-7-191115.OCT
Form AOC-4-061115.OCT