Company Information

CIN
Status
Date of Incorporation
17 April 2007
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
17,620,000
Authorised Capital
26,260,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Shah
Haresh Shah
Director
over 1 year ago
Prakash Ramanbhai Patel
Prakash Ramanbhai Patel
Director/Designated Partner
almost 5 years ago
Japan Hareshbhai Shah
Japan Hareshbhai Shah
Director/Designated Partner
about 12 years ago
Bhumi Manan Choksi
Bhumi Manan Choksi
Director
about 16 years ago

Past Directors

Pranav Kishorkant Pandya
Pranav Kishorkant Pandya
Director
over 16 years ago
Manan Gautam Choksi
Manan Gautam Choksi
Director
over 17 years ago

Documents

Form DPT-3-08042021-signed
Form PAS-3-03102020_signed
Copy of Board or Shareholders? resolution-26092020
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.-26092020
Form MGT-14-13052020_signed
Form SH-7-13052020-signed
Optional Attachment-(1)-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered memorandum of association-12052020
Copy of the resolution for alteration of capital;-12052020
Form SH-7-06052020-signed
Form PAS-3-04052020_signed
Copy of Board or Shareholders? resolution-02052020
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.-02052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-02052020
Form MGT-14-27042020_signed
Form SH-7-27042020-signed
Copy of the resolution for alteration of capital;-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Altered memorandum of association-25042020
Optional Attachment-(1)-25042020
Form SH-7-21042020-signed
Form PAS-3-20042020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042020
Copy of Board or Shareholders? resolution-18042020
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.-18042020
Form SH-7-13042020-signed
Form MGT-14-09042020_signed
Altered memorandum of association-08042020
Altered memorandum of assciation;-08042020