Company Information

CIN
Status
Date of Incorporation
30 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tirumala Kumar Kanakamedala
Tirumala Kumar Kanakamedala
Director/Designated Partner
almost 2 years ago
Amij Patel Jagdish
Amij Patel Jagdish
Director/Designated Partner
almost 2 years ago
Madhu Nalamothu Kumar
Madhu Nalamothu Kumar
Director/Designated Partner
over 4 years ago
Vamsi Krishna Kadiyala
Vamsi Krishna Kadiyala
Director/Designated Partner
over 4 years ago

Past Directors

Manishkumar Gordhanbhai Sheladia
Manishkumar Gordhanbhai Sheladia
Managing Director
about 5 years ago
Bhavin Harshadbhai Mehta
Bhavin Harshadbhai Mehta
Director
over 10 years ago
Samir Chaitanya Bhatt
Samir Chaitanya Bhatt
Director
almost 11 years ago

Charges

0
09 August 2017
Icici Bank Limited
1 Crore
09 August 2017
Others
0
09 August 2017
Others
0
09 August 2017
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-22102020-signed
Form MGT-6-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Altered memorandum of association-15102020
Altered articles of association-15102020
-14102020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Form DPT-3-04092020-signed
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Interest in other entities;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Notice of resignation;-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
Form MGT-14-29052020_signed
Optional Attachment-(1)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(2)-29052020