Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Sandeep Kansal
Sandeep Kansal
Director/Designated Partner
over 2 years ago
Preeti Kansal
Preeti Kansal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Systoo Logo Systoo Impex India

[Class : 42] Software Development, Programming And Implementation, It Consultancy, Advisory And Information Services

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form ADT-3-30112016-signed
Form AOC-4-30112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Resignation letter-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-3-010316.PDF