Company Information
CIN
Status
Date of Incorporation
09 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Sunita Gautam Shah
Director
over 7 years ago
over 7 years ago
Gautam Himatlal Shah
Director
almost 25 years ago
almost 25 years ago
Chirag Chetan Shah
Director
almost 25 years ago
almost 25 years ago
Chetan Himatlal Shah
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Computer Software Packages.
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
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form MGT-14-24082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Optional Attachment-(1)-24082017
Form MGT-14-01082017_signed
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Evidence of cessation;-15072017
Optional Attachment-(1)-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-12042016_signed
Directors report as per section 134(3)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Optional Attachment-(1)-15042016
Form AOC-4-15042016_signed
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
