Company Information
CIN
Status
Date of Incorporation
24 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
220,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mark Soli Mody
Director
over 1 year ago
over 1 year ago
Neville Soli Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayesha Neville Mody
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Computer Aided Software Design And Development.
[Class : 9] Computer Software And Programs.
[Class : 16] Paper And Paper Articles, Visiting Cards, Printed Material, Letter Heads, Stationery Matters And Training Materials.
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 AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-29102020-signed
Form MSME FORM I-18092020_signed
Form DPT-3-18092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016