Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Shailesh Solanki
Leena Shailesh Solanki
Director/Designated Partner
over 1 year ago
Geeta Mathur
Geeta Mathur
Director/Designated Partner
over 1 year ago
Ramanathan Kumar
Ramanathan Kumar
Director/Designated Partner
over 1 year ago
Uday Babulal Desai
Uday Babulal Desai
Additional Director
about 4 years ago
Adesh Goyal .
Adesh Goyal .
Director/Designated Partner
over 10 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
over 13 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 15 years ago
Rajiv Dhar
Rajiv Dhar
Director
over 17 years ago
Srinivasa Rao Addepalli
Srinivasa Rao Addepalli
Director
over 18 years ago
Satish Gopal Ranade
Satish Gopal Ranade
Director
over 18 years ago
Srinath Narasimhan
Srinath Narasimhan
Director
over 18 years ago

Past Directors

Natarajan Sivasamban
Natarajan Sivasamban
Whole Time Director
about 4 years ago
Madhusudhan Raja Rao Mysore
Madhusudhan Raja Rao Mysore
Managing Director
over 8 years ago
Rangnath Salgame
Rangnath Salgame
Director
over 9 years ago
Shalini Shrivastav
Shalini Shrivastav
Company Secretary
over 12 years ago
Vinod Kumar
Vinod Kumar
Additional Director
about 18 years ago

Registered Trademarks

Neo Automata Tata Communications Transformation Services

[Class : 9] Factory Automation Software, Industrial Automation Controls, Document Automation Software, Industrial Automation Software, Building Automation Control Systems, Servers For Home Automation, Integrated Software Packages For Use In The Automation Of Laboratories, Robotic Process Automation [Rpa] Software, Software For Robotic Process Automation, Speech Analytics Sof...

Neo Automata Tata Communications Transformation Services

[Class : 42] Design Of Office Automation Equipment, Consulting Services In The Field Of Office And Workplace Automation, Technology Consultation In The Field Of Artificial Intelligence, Providing Artificial Intelligence Computer Programs On Data Networks, Platforms For Artificial Intelligence As Software As A Service [Saa S], Software As A Service [Saa S] Featuring Computer ...

Documents

Form MSME FORM I-04042021_signed
Form MR-1-03122020_signed
Copy of shareholders resolution-02122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122020
Optional Attachment-(1)-02122020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Optional Attachment-(2)-05112020
Interest in other entities;-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DPT-3-19102020-signed
Form MGT-7-06102020_signed
Copy of MGT-8-05102020
List of share holders, debenture holders;-05102020
Form MGT-14-11092020_signed
Optional Attachment-(1)-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form AOC-4(XBRL)-10092020_signed
XBRL document in respect Consolidated financial statement-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form MSME FORM I-20052020_signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL document in respect Consolidated financial statement-28082019