Company Information
CIN
Status
Date of Incorporation
07 March 2005
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratip Kumar Mallik
Director
over 1 year ago
over 1 year ago
Hiren Ramesh Shah
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjay Kumar Rai
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Data Processing Equivalent And Computers; Software Design, Software Integration, Developing Of Custom And Packaged Applications And Testing And Documentation Thereof; System Support And Maintenance, Software Testing, Porting Of Software From One Operating System To Another, Development Of Language Migration Tools, Quality Control Tools, Data Entry And Transcripti...
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.
[Class : 42] Computer Programming; Software Design, Software Traning, Software Integration, Business Process Re Engineering, Business Process Outsourcing Call Centre, Developing Of Custom And Packaged Applications And Testing And Documentation Thereof; System Support And Maintenance, Software Testing, Porting Of Software From One Operating System To Another, Development Of L...
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.
Charges
22 April 2008
Hdfc Bank Limited
20 Lak
22 April 2008
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-05112020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-25102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-27062019-signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Letter of the charge holder stating that the amount has been satisfied-30032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
