Company Information
CIN
Status
Date of Incorporation
11 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Payal Jayeshbhai Madiyar
Additional Director
over 7 years ago
over 7 years ago
Jayesh Vallabhaji Madiyar
Director
about 10 years ago
about 10 years ago
Past Directors
Ritesh Khandelwal
Additional Director
over 9 years ago
over 9 years ago
Anand Krishnakumar Davda
Director
about 10 years ago
about 10 years ago
Ronak Chandrakant Rakangor
Director
about 10 years ago
about 10 years ago
Rahil Rakesh Jhaveri
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Computers Including Desktop, Notebook, Laptop And Computer
Peripherals Namely Monitor, Keyboards, Printers, Mouses, Coprocessors, Modems, Cards, And Memory Add Ons, Memory Boards And Chips, Cables And Connector, Speakers, Headphones, Mobile Accessories Included In Class 09.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-06092017_signed
Evidence of cessation;-06092017
Optional Attachment-(1)-05092017
Notice of resignation;-05092017
Letter of appointment;-05092017
Interest in other entities;-05092017
Evidence of cessation;-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Declaration by first director-05092017
Form ADT-1-10102016_signed
Optional Attachment-(1)-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form ADT-3-02092016-signed
Resignation letter-01092016
Form PAS-3-07072016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07072016
Copy of Board or Shareholders? resolution-07072016
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.-07072016
Form SH-7-04072016-signed
Form MGT-14-04072016_signed
Copy of the resolution for alteration of capital;-04072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Altered memorandum of association-04072016
Altered memorandum of assciation;-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
List of share holders, debenture holders;-27052016
Form AOC-4-27052016_signed
Form MGT-7-27052016
Form ADT-1-11052016_signed