Company Information
CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Manharlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Bhupendra Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasmine Himanshu Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software And Hardware, Installation, Maintenance And Updating Of Computer Software, Computer System Design, Computer System Analysis, Maintaining And Creating Websites For Others, Consultancy In The Field Of Computer Programming, Computer Hardware, Duplication Of Computer Programme, Computer Rental, Leasing Excess Time To A Com...
[Class : 42] Design And Development Of Computer Software And Hardware, Installation, Maintenance And Updating Of Computer Software, Computer System Design, Computer System Analysis, Maintaining And Creating Websites For Others, Consultancy In The Field Of Computer Programming, Computer Hardware, Duplication Of Computer Programme, Computer Rental, Leasing Excess Time To A Com...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software And Programs Of All Types, Computer Aided Graphics, Multimedia Applications, Data Processing Apparatus Including Magnetic Data Media, Optical Data Media, Demagnetizing Apparatus For Magnetic Tapes, Digital Media And Storage Devices, Data Processing Equipment And Computers; Computer Peripheral Devices, Apparatus For Creating, Recording, Processin...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-3-17112019_signed
Resignation letter-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-031215.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT