Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,270
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhananjay Chandrakant Saheba
Director/Designated Partner
over 1 year ago
over 1 year ago
Chintan Nitin Engineer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Narottam Tanna
Director
over 16 years ago
over 16 years ago
Anish Praful Amin
Director
almost 18 years ago
almost 18 years ago
Past Directors
Saumil Chandrakant Saheba
Additional Director
almost 6 years ago
almost 6 years ago
Sachin Sunil Tatake
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 38] Communications By Computer Terminals, Computer Aided Transmission Of Messages And Images, Providing Internet Chat Rooms, Providing Online Forums, Providing Telecommunications Connections To A Global Computer Network, Telecommunications Routing And Junction Services, Teleconferencing Services, Transmission Of Digital Files, Providing User Access To Global Compute...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020-signed
Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-14-02052019_signed
Form ADT-1-02052019_signed
Optional Attachment-(2)-02052019
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(5)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(4)-25042019
Form ADT-3-16042019_signed