Company Information
CIN
Status
Date of Incorporation
31 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,478,450
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangeeta Kapiljit Singh
Director
over 9 years ago
over 9 years ago
Sharmishtha Rajagopal Tampi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Parameswaran Rajagopal Tampi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design Development And Provision Of Computer Software, Hardware And Services
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] Design, Development And Provision Of Computer Software, Hardware And Services
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] Design, Development And Provision Of Computer Software, Hardware And Services
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
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form GNL-2-12092017-signed
Form MGT-14-31082017-signed
Form PAS-3-31082017_signed
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.-31082017
Copy of Board or Shareholders? resolution-31082017
Form SH-7-28082017-signed
