Company Information
CIN
Status
Date of Incorporation
29 September 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,840,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nirmal Lalitchandra Juthani
Director/Designated Partner
over 25 years ago
over 25 years ago
Lalitchandra Jagjivandas Juthani
Director
over 25 years ago
over 25 years ago
Deven Lalitchandra Juthani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Application Service Provider (Asp), Namely Hosting Computer Software, Computer Software Consultation, Design, Development, Computer Programming Or Maintenance Of Computer Software, Design Of Home Pages And Websites, Installation Of Computer Software, Technical Support Services Namely, Troubleshooting Of Computer Hardware And Software Problems, Computer Network D...
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 DPT-3-12092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-311215.OCT
Form AOC-4-251215.OCT