Company Information
CIN
Status
Date of Incorporation
05 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Suresh Malhotra
Director
over 1 year ago
over 1 year ago
Sureshchandra Harbhagwandas Malhotra
Director
over 1 year ago
over 1 year ago
Pooja Rahul Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Atul Suresh Malhotra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Development Of Software Application Solutions; Development Of Computer Software Application Solutions; Hosting Computer Software Applications For Others; Development Of Application Software For Delivery Of Multimedia Content; Technical Consultancy Relating To The Application And Use Of Computer Software; Design And Development Of Computer Hardware And Software F...
Charges
24 July 2008
Citi Bank N.a.
50 Lak
24 July 2008
Citi Bank N.a.
0
24 July 2008
Citi Bank N.a.
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-06082020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Company CSR policy as per section 135(4)-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Company CSR policy as per section 135(4)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018