Company Information
CIN
Status
Date of Incorporation
30 March 2000
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
7,040,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Gupta
Whole Time Director
over 1 year ago
over 1 year ago
Poneet Balraj Gupta
Director
almost 25 years ago
almost 25 years ago
Past Directors
Hemendra Paliwal
Additional Director
over 17 years ago
over 17 years ago
Shuklendu Appasaheb Baji
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Software
[Class : 42] Computer Programming, Computer Software Design, Development Of Online Computer Software Systems And Programming, Computer Project Management Services, Computer Servicces Namely Creating And Maintaining Web Sites For Others, Providing Customized On Line Web Pages Featuring User Defined Information, Which Included Search Engines And On Line Web Links Together Web ...
[Class : 9] Softwares Included In Class 9.
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
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
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.-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Optional Attachment-(1)-12102017