Company Information
CIN
Status
Date of Incorporation
14 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajit Chimanlal Hakani
Director/Designated Partner
about 1 year ago
about 1 year ago
Hitesh Chimanlal Hakani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramaben Chimanlal Hakani
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Software Development, It Enebled Services, Animation, Graphics, Desighning, Computer Programming, Web Hosting.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Details of other Entity(s)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form MGT-14-05042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017
Supplementary or Test audit report under section 143-02122017
Form AOC - 4 CFS-02122017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Form AOC-4-03112017_signed
Form AOC - 4 CFS-21112016