Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sonu Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Krishan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramnath Pradeep
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaiwalya Trivikram Parnaik
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sohrab Rustom Bhot
Additional Director
over 7 years ago
over 7 years ago
Rajesh Ramachandran
Managing Director
over 7 years ago
over 7 years ago
Ramakrishna Prabhu
Director
over 8 years ago
over 8 years ago
Atul Dev Tayal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] It Services, Namely Development Of Tailored It Platform Including Solutions, Services And Software Comprised Of Multiple Applications In The Field Of Operational Analytics, Namely A Computer Application Built Via Business Intelligence Platform, Specifically, Collections Of Data From Various Source Systems Through Connectors, Industry Specific Data Model, Role Ba...
[Class : 9] Computer Software Programs That Provide A Platform For Enablement Of Enterprise Level Integration, Service Oriented Architecture Implementation, Cloud Computing Through Automated And Interactive Creation Of Database Virtualization Components Using Existing Database Objects, Which Include Programs, Namely, Packages, Procedures, And Functions, And Data, Namely, Tab...
Documents
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-22112019_signed
Form DIR-12-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-03052019_signed
Resignation letter-02052019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Declaration by first director-30012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Evidence of cessation;-17012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
