Company Information
CIN
Status
Date of Incorporation
18 June 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anand Krishnan Palanidas .
Director
over 26 years ago
over 26 years ago
Sivakumar Rajagopalan
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vikas Modi
Additional Director
about 4 years ago
about 4 years ago
Koluttumani Narayan Kumar
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Application Software Packages Included In Class 9.
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-3-09032021-signed
Form DPT-3-26122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form DIR-12-171215.OCT