Company Information

CIN
Status
Date of Incorporation
26 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adwait Kaustubh Kulkarni
Adwait Kaustubh Kulkarni
Director/Designated Partner
over 1 year ago
Harinder Salwan
Harinder Salwan
Director
over 1 year ago

Past Directors

Kamal Sharma
Kamal Sharma
Director
over 8 years ago
Umamahesh Venkataraman
Umamahesh Venkataraman
Director
over 8 years ago
Sanjukta Pradeep Dutta
Sanjukta Pradeep Dutta
Director
over 10 years ago
Pradeep Kumar Dutta
Pradeep Kumar Dutta
Director
almost 29 years ago
Kaustubh Prabhakar Kulkarni
Kaustubh Prabhakar Kulkarni
Director
over 31 years ago
Ashish Premanand Saraf
Ashish Premanand Saraf
Director
over 31 years ago

Registered Trademarks

Fusion (Label) Fusion Softwares Systems

[Class : 9] Computer Software And Hardware.

Documents

Form DPT-3-19082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Form MSME FORM I-01062019_signed
Declaration by first director-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Directors report as per section 134(3)-12012019
Copy of written consent given by auditor-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form ADT-1-19062018_signed