Company Information

CIN
Status
Date of Incorporation
11 June 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karnav Rajesh Panwala
Karnav Rajesh Panwala
Director/Designated Partner
over 7 years ago
Jyoti Rajeshbhai Panwala
Jyoti Rajeshbhai Panwala
Director
almost 11 years ago
Rajesh Sanmukhlal Panwala
Rajesh Sanmukhlal Panwala
Director/Designated Partner
almost 11 years ago

Past Directors

Mala Bankim Patel
Mala Bankim Patel
Additional Director
over 7 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017
Optional Attachment-(1)-30082017
Form DIR-12-30082017_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Copy of resolution passed by the company-13092016