Company Information
CIN
Status
Date of Incorporation
08 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Milan Kirty Dave
Additional Director
about 2 years ago
about 2 years ago
Indira Prakash Mehta
Additional Director
over 5 years ago
over 5 years ago
Anjana Milan Dave
Additional Director
over 5 years ago
over 5 years ago
Subramanian Venkatachalam
Director
over 18 years ago
over 18 years ago
Parvatham Venkatachalam
Director
over 18 years ago
over 18 years ago
Krishnamohan Viswasundararao Buddhiraju
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis, Industrial Research And Industrial Design Services, Quality Control, Image Processing Software Development, Image Processing Software Design, Engineering, Technical Research, Consultancy Services Relating To Geographical Planning, Geographic Information System So...
Documents
Form AOC-5-27022020-signed
Copy of board resolution-10022020
Form MGT-6-03012020_signed
-26122019
Form ADT-1-10122019_signed
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form INC-22-21102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21102019
Copy of board resolution authorizing giving of notice-21102019
Optional Attachment-(1)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Interest in other entities;-19102019
Optional Attachment-(1)-19102019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed