Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunny Anil Shrimankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Liladhar Kachalia
Director
about 2 years ago
about 2 years ago
Jyotsna Mahendra Malavia
Director
over 12 years ago
over 12 years ago
Mahendra Bhagwandas Malavia
Director
over 12 years ago
over 12 years ago
Navnit Liladhar Kachalia
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jayendra Liladhar Kachalia
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information; Data Encryption Services; Electronic Monitoring Of Personally Identifying Information To Detect Identity Theft Via The Internet; Software...
Documents
Form DPT-3-15092020-signed
Form AOC-4-19112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-28062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-07082018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
-31072018
Form ADT-3-30072018-signed
Resignation letter-16072018
Optional Attachment-(3)-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Optional Attachment-(4)-25062018
Optional Attachment-(5)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed