Company Information
CIN
Status
Date of Incorporation
17 November 2003
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
339,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Banerji
Director
about 21 years ago
about 21 years ago
Past Directors
Pushpita Banerji
Additional Director
over 13 years ago
over 13 years ago
Leena Vivek Basrur
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Computer Software Advisory Services, Computer Software Consultancy, Computer Software Design, Computer Software Development, Computer Software Licensing Computer Software Programming Services, Computer Software Rental Services, Consultancy Relating To Computer Software, Development Of Computer Software, Development Of Computer Software, Development Of Computer S...
Documents
Form STK-2-09112021-signed
-14082020
Form DPT-3-27072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
-131214.OCT
FormSchV-051214 for the FY ending on-310314.OCT