Company Information
CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,772,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Vijay Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetica Srivastava
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Neil Ravindra Savant
Director/Designated Partner
over 10 years ago
over 10 years ago
Kamal Ravindra Sawant
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Mihir Makarand Karkare
Additional Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 10] Medical Devices; Medical Apparatus And Devices; Medical Instruments; Medical Diagnostic Instruments; Medical And Veterinary Apparatus And Instruments; Medical Imaging Apparatus
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Wireless Communication Devices; Servers For Home Automation; Computer Hardware Modules For Use In Electronic Devices Using The Internet Of Things [Io T]; Security Software; Computer Hardware; Electric Switches And Sensors
[Class : 35] Advertising Services For The Promotion Of E Commerce; Provision Of Information And Advisory Services Relating To E Commerce; Electronic Commerce Service, Namely, Providing Information About Products Via Telecommunication Networks For Advertising And Sales Purposes
Documents
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-10012018_signed
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Letter of appointment;-04012018
Optional Attachment-(1)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form GNL-2-18072017-signed
Form MGT-14-01072017-signed
Form MGT-14-27062017-signed
Form PAS-3-26062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20062017
Optional Attachment-(2)-20062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(3)-20062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017
Copy of Board or Shareholders? resolution-20062017
Optional Attachment-(1)-20062017
