Company Information
CIN
Status
Date of Incorporation
28 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,351,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nirav Vinodbhai Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Pratapray Shanghavi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Haribabu Ramakrishnan
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 42] It Enabled Services, Animation And Designing; Software Programming And Development .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(2)-19092019
Form DPT-3-29062019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Directors report as per section 134(3)-29082016
Optional Attachment-(1)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082016
Form AOC-4-29082016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
