Company Information
CIN
Status
Date of Incorporation
19 January 2001
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 499/-
Directors
Anita Deepak Jalan
Director
over 23 years ago
over 23 years ago
Deepak Bajrang Prasad Jalan
Director
about 24 years ago
about 24 years ago
Past Directors
Jyoti Agrawal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software, Mobile Application.
[Class : 35] Marketing And Advertising Of Software.
[Class : 9] Computer Software, Computer Application Software For Mobile Phones, Downloadable Mobile Applications, Downloadable Software In The Nature Of A Mobile Application.
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DIR-12-26052019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Form AOC-4 additional attachment-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28042018
Details of other Entity(s)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
