Company Information
CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,947,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Kshitij Desai
Director
over 1 year ago
over 1 year ago
Kshitij Prafulbhai Desai
Director
over 1 year ago
over 1 year ago
Past Directors
Dharmeshkumar Ashwinkumar Jasani
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Networking Racks, Communication Racks, Cabinets And Parts And Accessories Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 May 2012
Standard Chartered Bank
65 Lak
09 April 1999
Union Bank Of India Limited
8 Crore
09 April 1999
Union Bank Of India
60 Lak
06 November 2004
Hdfc Bnk Ltd
70 Lak
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed