Company Information
CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Pravin Redij
Director
over 13 years ago
over 13 years ago
Prasanna Dwarkanath Upasani
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Computer Software And Programs Of All Types, Computer Aided Graphics, Multimedia Applications, Data Processing Apparatus Including Magnetic Data Media, Optical Data Media, Demagnetizing Apparatus For Magnetic Tapes, Digital Media And Storage Devices, Data Processing Equipment And Computers; Computer Peripheral Devices, Apparatus For Creating, Recording, Processin...
[Class : 42] Design And Development Of Computer Software And Hardware, Installation, Maintenance, And Updating Of Computer Software, Computer System Design, Computer System Analysis, Maintaining And Creating Websites For Others, Consultancy In The Field Of Computer Programming, Computer Hardware, Duplication Of Computer Programme, Computer Rental, Leasing Excess Time To A Co...
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-11042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-16122016_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016