Company Information
CIN
Status
Date of Incorporation
20 December 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Kurjibhai Bhesania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Gautambhai Trivedi
Director
over 6 years ago
over 6 years ago
Dharmendra Harikrushna Raval
Director
about 12 years ago
about 12 years ago
Past Directors
Grimar Atulkumar Joshi
Director
over 6 years ago
over 6 years ago
Bhavana Joshi Atulkumar
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Computer Software Development In The Field Of Mobile Applications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Application Software For Mobile Phones, Handheld Computers, Software For Machine To Machine Communication Platform, Computer Aided Dispatch (Cad) Software, Downloadable Mobile Applications, Sensor Based Applications.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-10122019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Declaration by first director-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Optional Attachment-(1)-12102019
Proof of dispatch-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Notice of resignation filed with the company-05072019
Acknowledgement received from company-05072019
Evidence of cessation;-05072019
Form DIR-11-05072019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-18102018_signed
Copy of the intimation sent by company-18102018
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Declaration by first director-13062018