Company Information
CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
55,687,810
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallavi Parihar
Director/Designated Partner
over 7 years ago
over 7 years ago
Scott Shiao Arey
Director/Designated Partner
over 9 years ago
over 9 years ago
Harold Hench Montgomery
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajat Kumar Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mohamed Siddique Ibrahim Lakdawala
Additional Director
about 6 years ago
about 6 years ago
Pradeep Anand Phadke
Director
over 7 years ago
over 7 years ago
David Norbert Pilotte
Director
almost 13 years ago
almost 13 years ago
Ranjeet Anand Oak
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Computer Software; Computer Programs; Application Software; Head Mounted Displays; Software For Arcade Video Game Machines; Software For Video Game Machines; Electronic Game Software; Telecommunication Machines And Apparatus; Electronic Machines, Apparatus And Their Parts; Personal Digital Assistants; Downloadable Music Files; Pre Recorded Audio Compact Discs And...
[Class : 9] Computer Software; Computer Programs; Application Software; Head Mounted Displays; Software For Arcade Video Game Machines; Software For Video Game Machines; Electronic Game Software; Telecommunication Machines And Apparatus; Electronic Machines, Apparatus And Their Parts; Personal Digital Assistants; Downloadable Music Files; Pre Recorded Audio Compact Discs And...
[Class : 9] Computer Software; Computer Programs; Application Software; Head Mounted Displays; Software For Arcade Video Game Machines; Software For Video Game Machines; Electronic Game Software; Telecommunication Machines And Apparatus; Electronic Machines, Apparatus And Their Parts; Personal Digital Assistants; Downloadable Music Files; Pre Recorded Audio Compact Discs And...
Documents
Form DIR-11-04062020_signed
Notice of resignation filed with the company-04062020
Proof of dispatch-04062020
Notice of resignation filed with the company-25052020
Proof of dispatch-25052020
Form DIR-11-25052020_signed
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Approval letter for extension of AGM;-09022019
Copy of MGT-8-09022019
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Approval letter of extension of financial year of AGM-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form DIR-11-29092018_signed
Proof of dispatch-29092018
Notice of resignation filed with the company-29092018
Form DIR-11-28092018_signed
Notice of resignation filed with the company-28092018
Proof of dispatch-28092018
Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Form DIR-12-29062018_signed
Evidence of cessation;-28062018