Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shvetal Tushar Desai
Director
over 13 years ago
over 13 years ago
Kaushal Arunkumar Mashruwala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Audiovisual, Information Technology Equipment, Apparatus, Instruments For Recording, Transmitting, Reproducing, Processing, Storing Or Downloading Sound, Images, Data, Media Or Computer Software,Hardware, Computer Program For Data Processing, Computer Program For Playing Games, Computer Program For Document Management, Recorded Computer Program[Class : 16] Manual...
Documents
Form SH-7-06012021-signed
Form MGT-14-22122020-signed
Altered memorandum of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of the resolution for alteration of capital;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Altered articles of association;-14122020
Optional Attachment-(2)-14122020
Altered memorandum of assciation;-14122020
Altered articles of association-14122020
Form DPT-3-13112020-signed
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC - 4 CFS-13012019_signed