Company Information
CIN
Status
Date of Incorporation
21 December 2006
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
19,616,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushroo Kali Wadia
Director/Designated Partner
about 18 years ago
about 18 years ago
Amita Rajesh Nawathe
Director
about 18 years ago
about 18 years ago
Rajesh Srinivwas Nawathe
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Software As A Design & Development Of Software User In Pharmaceutical Industry, Software Customisation Services
[Class : 42] Software As A Service, Design & Development Of Software Used In Pharmaceutical Industry, Software Customization Services
[Class : 9] Software, Software In Compact Discs, Downloadable Software, Electronic Data Transfer Apparatus All Being Used In Pharmaceutical Industry
Documents
Form DPT-3-29122020_signed
Form PAS-3-01122020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form SH-7-28102020-signed
Optional Attachment-(1)-24102020
Altered memorandum of assciation;-24102020
Copy of the resolution for alteration of capital;-24102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Company CSR policy as per section 135(4)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of other Entity(s)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form MGT-14-29052018-signed
Form PAS-3-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Copy of Board or Shareholders? resolution-18042018