Company Information
CIN
Status
Date of Incorporation
25 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
512,010
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aishwarya Surendra Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Chandwaskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Mukherjea
Director
over 20 years ago
over 20 years ago
Past Directors
George Mathew
Additional Director
over 1 year ago
over 1 year ago
Mo Yiu Poon
Director
about 6 years ago
about 6 years ago
Pedro Alexandre Martins Costa
Director
over 9 years ago
over 9 years ago
Vinod Manohar Punjabi
Additional Director
over 9 years ago
over 9 years ago
Sridhar Vaidyanathan
Additional Director
about 14 years ago
about 14 years ago
Edward John Llewellyn Lloyd
Director
over 16 years ago
over 16 years ago
Pramod Jayaprakash Gubbi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial Accounting, Financial Valuation, Scope And Risk Analysis, Vendor Identification And Project Support Relating To Financial Analysis On Stocks And Shares, Data Mining And Pattern Recognition, Target Segmentation, Modeling And Economic Framework Design, Price Sensitivity Modeling In The Field Of Information Technology To Help Clients ...
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.
[Class : 36] Services Relating To Financial Accounting, Financial Valuation, Scope And Risk Analysis, Vendor Identification And Project Support Relating To Financial Analysis On Stocks And Shares, Data Mining And Pattern Recognition, Target Segmentation, Modeling And Economic Framework Design, Price Sensitivity Modeling In The Field Of Information Technology To Help Clients ...
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 MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-12122019-signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Altered articles of association-22112019
Form ADT-1-23102019_signed
Form MGT-6-16102019_signed
Optional Attachment-(1)-15102019
-15102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-23012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Optional Attachment-(2)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019