Company Information
CIN
Status
Date of Incorporation
09 May 2013
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
5,473,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Venkatrao Deraje
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruna Narendra Rao
Director
over 11 years ago
over 11 years ago
Past Directors
Sekaripuram Ramanath Balasubramanian
Additional Director
about 7 years ago
about 7 years ago
Mahesh Subray Joshi
Additional Director
almost 8 years ago
almost 8 years ago
Girish Sheshgiri Nadkarni
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 9] Developing Mobile Applications
Charges
12 August 2014
Indian Overseas Bank
99 Lak
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
19 August 2023
Others
0
12 August 2014
Indian Overseas Bank
0
Documents
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copy of board resolution authorizing giving of notice-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Proof of dispatch-15022019
Notice of resignation filed with the company-15022019
Form DIR-11-15022019_signed
Acknowledgement received from company-15022019
Evidence of cessation;-16012019
Form DIR-12-16012019_signed
Notice of resignation;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form MGT-14-11122017-signed
Form PAS-3-05122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05122017
Copy of Board or Shareholders? resolution-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed