Company Information
CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
47,980,410
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nayan Arun Jagjivan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shridhar Venkatesh
Director
over 18 years ago
over 18 years ago
Roshan Lionel D'silva
Director
almost 25 years ago
almost 25 years ago
Past Directors
Anuradha Manohar Welfode
Additional Director
over 13 years ago
over 13 years ago
Pradeep Thomas Abraham
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Infotech And Software Related Goods, Internet Telephony Related Goods, Wireless Internet, Internet E Commerce And Computer Related Goods & Internet Portal Related Goods.
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
Form INC-28-19122019-signed
Optional Attachment-(1)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Optional Attachment-(1)-07122019
Form GNL-2-15052019-signed
Optional Attachment-(1)-15042019
Form GNL-2-15032019-signed
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Form GNL-2-12022019-signed
Form MGT-14-23012019_signed
Optional Attachment-(2)-22012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(3)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-5-26092018-signed
Copy of board resolution-30082018
Form PAS-3-31072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072018
Copy of Board or Shareholders? resolution-31072018
Form DIR-11-30052018_signed
