Company Information
CIN
Status
Date of Incorporation
23 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,350,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suryakant Krishnarao Nanaware
Director
over 18 years ago
over 18 years ago
Past Directors
Tushar Chandrakant Chitre
Director
over 17 years ago
over 17 years ago
Sangita Suryakant Nanaware
Additional Director
over 18 years ago
over 18 years ago
Shubhada Tushar Chitre
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer Software Including Computer Programmes For Use With Worldwide Computer (Internet And Web), Computer Programmes Distributed On Line Over The Internet; Computer Programmes For Use In Communication Between The Computers, Facsimile Machines, Telexes And Other Communication Sources And Receivers And Instruction Manuals Thereof Sold As Unit Included In Class 9.
[Class : 42] Computer Programming, Software Services; Development Of Software Products; Outsourcing And Offshore Systems Integration; Application Development, Consulting And Training Services; Web Design/Development And Online Services For Digital Products; And Other Related Services That Cannot Be Classified In Other Classes.
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 MGT-7-03122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-07062016
Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Optional Attachment-(2)-07062016
Optional Attachment-(1)-07062016
Form AOC-4-07062016_signed
Form MGT-7-07062016_signed
FormSchV-281111 for the FY ending on-310311.OCT
Form66-281111 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form23AC-041110 for the FY ending on-310310.OCT
Form66-041110 for the FY ending on-310310.OCT
FormSchV-041110 for the FY ending on-310310.OCT
Evidence of cessation-041110.PDF
Optional Attachment 1-041110.PDF
Form 32-041110-251010.PDF
Form23AC-140310 for the FY ending on-310309-Revised-1.OCT
Form66-140310 for the FY ending on-310309-Revised-1.OCT
FormSchV-130310 for the FY ending on-310309.OCT
Form 2-190109.PDF
List of allottees-190109.PDF
MoA - Memorandum of Association-201208.PDF
AoA - Articles of Association-201208.PDF
Copy of resolution-201208.PDF