Company Information
CIN
Status
Date of Incorporation
20 January 2000
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeepkumar Omprakash Mundra
Director/Designated Partner
over 1 year ago
over 1 year ago
Jigar Mukeshkumar Panchal
Individual Promoter
about 4 years ago
about 4 years ago
Pradeep Kumar Mundra
Director
over 7 years ago
over 7 years ago
Mihir Narendrabhai Raval
Director
about 8 years ago
about 8 years ago
Sandeep Maheshkumar Agrawal
Wholetime Director
over 15 years ago
over 15 years ago
Past Directors
Arpita Sandeep Mundra
Director
about 8 years ago
about 8 years ago
Arvind Kumar Shrishrimal
Additional Director
about 9 years ago
about 9 years ago
Rajesh Lokchand Keshwani
Director
over 9 years ago
over 9 years ago
Chandraprakash Bhanwarlal Chopra
Whole Time Director
almost 16 years ago
almost 16 years ago
Om Prakash Mundra
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Application Service Provider, Namely, Providing, Hosting, Managing, Developing, And Maintaining Applications, Software, Web Sites, And Databases In The Fields Of Wireless Communicatio...
[Class : 42] Design And Development Of Computer Hardware And Software, Customize And Web Based Software Development Being The Services Included In Class 42.
Charges
05 July 2019
Axis Bank Limited
10 Lak
28 March 2017
Axis Bank Limited
4 Crore
28 November 2011
Punjab National Bank
2 Crore
09 June 2007
Bank Of India
80 Lak
02 March 2005
Punjab National Bank
9 Lak
18 September 2020
Axis Bank Limited
68 Lak
22 October 2021
Standard Chartered Bank
0
05 July 2019
Axis Bank Limited
0
18 September 2020
Axis Bank Limited
0
28 March 2017
Others
0
02 March 2005
Punjab National Bank
0
09 June 2007
Bank Of India
0
28 November 2011
Punjab National Bank
0
22 October 2021
Standard Chartered Bank
0
05 July 2019
Axis Bank Limited
0
18 September 2020
Axis Bank Limited
0
28 March 2017
Others
0
02 March 2005
Punjab National Bank
0
09 June 2007
Bank Of India
0
28 November 2011
Punjab National Bank
0
22 October 2021
Standard Chartered Bank
0
05 July 2019
Axis Bank Limited
0
18 September 2020
Axis Bank Limited
0
28 March 2017
Others
0
02 March 2005
Punjab National Bank
0
09 June 2007
Bank Of India
0
28 November 2011
Punjab National Bank
0
Documents
Form PAS-6-01012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Form AOC - 4 CFS-30112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112020
Supplementary or Test audit report under section 143-29112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-14-25112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-25112020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form DPT-3-03092020-signed
Auditor?s certificate-18082020
Form PAS-6-13082020_signed
Optional Attachment-(1)-13082020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form MGT-7-11122019_signed