Company Information
CIN
Status
Date of Incorporation
11 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,468,123
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chirag Chetan Shah
Director
about 2 years ago
about 2 years ago
Sudhir Menon
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Computer Programming, Providing, Developing And Creating Software Including Educational Software; Development And Facilitation Of Computer Based Training Tools, And Other Computer Related Activities, Permitted Under
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.
Documents
Form STK-2-08062021-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-29092018-signed
Resignation letter-27092018
Form ADT-1-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-01072018_signed
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-30062018
