Company Information
CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anchal Sumit Garg
Director/Designated Partner
over 6 years ago
over 6 years ago
Sumit Garg
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Dharmesh Chandersen Relwani
Director
over 7 years ago
over 7 years ago
Mudit Garg
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Software, Communication Software, Mobile Software, Educational Software, Games Software, Network Routers, Wireless Routers, Computer Network Routers, Current Switches, Switches, Electric, Computer Servers, Vpn Hardware, Usb Hardware, Computer Hardware, Lan Hardware, Telecommunications Hardware, Wan Hardware, Monitors [Computer Hardware]
Documents
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Optional Attachment-(1)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-24112018_signed
Form INC-22-24112018_signed
Copy of board resolution authorizing giving of notice-24112018
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018