Company Information
CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aanthony Josef Disoza
Director/Designated Partner
about 6 years ago
about 6 years ago
Asad Anwar Sayed
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ismail Bashir Khan
Additional Director
over 6 years ago
over 6 years ago
Goher Begum Khawaja Ahmed
Director
almost 11 years ago
almost 11 years ago
Afreen Asad Sayed
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Marketing, Retailing Service, Promotional Activities Related To Buying & Selling Of Electronic Items Like Pc, Laptop, Printers
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 January 2017
Mathew Easow Research Securities Ltd
62 Lak
13 June 2016
Indian Bank
75 Lak
21 April 2016
The Catholic Syrian Bank Ltd
32 Lak
09 May 2014
Indian Bank
35 Lak
13 June 2016
Indian Bank
0
21 April 2016
The Catholic Syrian Bank Ltd
0
09 May 2014
Indian Bank
0
18 January 2017
Others
0
13 June 2016
Indian Bank
0
21 April 2016
The Catholic Syrian Bank Ltd
0
09 May 2014
Indian Bank
0
18 January 2017
Others
0
13 June 2016
Indian Bank
0
21 April 2016
The Catholic Syrian Bank Ltd
0
09 May 2014
Indian Bank
0
18 January 2017
Others
0
Documents
Acknowledgement received from company-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Form DIR-11-23102018_signed
Form DIR-12-23102018_signed
Notice of resignation filed with the company-23102018
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Proof of dispatch-23102018
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-30082018
Proof of dispatch-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Notice of resignation filed with the company-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form CHG-1-15112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171115
Optional Attachment-(3)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Instrument(s) of creation or modification of charge;-09112017
Instrument(s) of creation or modification of charge;-27012017
Optional Attachment-(1)-27012017
Form CHG-1-27012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170127
Form CHG-1-12072016_signed
Instrument(s) of creation or modification of charge;-12072016