Company Information
CIN
Status
Date of Incorporation
04 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
5,585,800
Authorised Capital
5,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Vasant Pitre
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Computer Software, Computer, Computer System Installations, Hardware And Accessories Thereof, Computer Peripheral And Terminals, Computer System Repair, Installations, Assembly Of Software And Hardware Kits.
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 PAS-3-29082017_signed
Valuation Report from the valuer, if any;-29082017
Optional Attachment-(1)-29082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082017
Copy of Board or Shareholders? resolution-29082017
Form SH-7-25082017-signed
Form MGT-14-24082017_signed
Copy of the resolution for alteration of capital;-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Altered memorandum of association-24082017
Altered memorandum of assciation;-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(3)-24082017
Optional Attachment-(1)-24082017
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170801
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Optional Attachment-(1)-29072017
Form DIR-12-29072017_signed
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
Form INC-28-28072017-signed
Optional Attachment-(2)-18072017
Optional Attachment-(1)-18072017
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Optional Attachment-(3)-18072017
Form DIR-12-10072017_signed
Letter of appointment;-04072017
Optional Attachment-(1)-04072017