Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Amarnath Shukla
Director
over 11 years ago
over 11 years ago
Past Directors
Maitri Manoj Pandey
Director
over 10 years ago
over 10 years ago
Rajesh Jayantilal Pala
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Retail Stores, Show Rooms And Department Stores; Wholesale Outlets, Through Web Sites Or Shopping Programmes; Advertising; Business Management, Administration
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Apparatus For Recording, Transmission Or Reproduction Of Data, Sound Or Images; Computers; Wireless Handheld Units And Devices, Namely Mobile Phones, Tablets; Computer Software; Chargers, Adapters; Headphones, Earphones, Microphones, Lcd,Led; Removable Disc Drives,Portable Information Storage Apparatus; Mobile Applications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 August 2015
Saraswat Bank
70 Lak
27 August 2015
Saraswat Bank
0
27 August 2015
Saraswat Bank
0
27 August 2015
Saraswat Bank
0
Documents
Form DPT-3-30122020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-07112019-signed
Form ADT-1-29042019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Acknowledgement received from company-23072018
Evidence of cessation;-23072018
Form DIR-11-23072018_signed
Proof of dispatch-23072018
Notice of resignation;-23072018
Notice of resignation filed with the company-23072018
Form DIR-12-23072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed