Company Information
CIN
Status
Date of Incorporation
22 August 2013
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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushil Fattebahadur Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ujjwal Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krrishnakumar Pandey
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Lata Jagdish Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Analysis; Consultation; Surveying; Designing, Installation, Updating And Maintenance Of Human Resource System Software; Supply Chain Management Software; Searches And Retrieving Information Or Data On Internet And Other Resources; Research And Development For Others; Conversion Of Data And Documents From Physical To Electronic Mode; Licensing Of Digital Data; To...
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 DPT-3-07092020-signed
Form DPT-3-17072019
Notice of resignation filed with the company-13052019
Form DIR-11-13052019_signed
Acknowledgement received from company-13052019
Proof of dispatch-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Evidence of cessation;-29042019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Optional Attachment-(1)-02042019
Resignation letter-02042019
Form MGT-7-02042019_signed