Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Prabha Tandon
Shashi Prabha Tandon
Additional Director
about 10 years ago

Past Directors

Amit Tandon
Amit Tandon
Director
about 12 years ago
Neha Goyal Ravi
Neha Goyal Ravi
Director
about 12 years ago

Registered Trademarks

Genuus Kurate Genuus Brand Advisory

[Class : 9] Computer E Commerce Software To Allow Users To Perform Electronic Business Transactions Via A Global Computer Network; Computer Software And Hardware; Software; Downloadable Software; Software For Communication, Telecommunication, Smartphone, Educational Purposes, Data Processing, Image Recognising, Accounting And Tax Preparation, Internet Messaging; Credit Scree...

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Copy of board resolution authorizing giving of notice-28082019
Optional Attachment-(1)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form INC-22-02072018_signed
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-12102016