Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,160
Authorised Capital
500,000
Directors
Nancy Dharmendra Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Nishi Bhavesh Chande
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinnavadi Kumarswamy Sankar
Director
about 6 years ago
about 6 years ago
Simanta Umesh Das
Director
about 11 years ago
about 11 years ago
Ravishankar Mani
Director
over 13 years ago
over 13 years ago
Past Directors
Rajeev Krishnaji Tatkar
Director
about 9 years ago
about 9 years ago
Aniruddha Sharadchandra Nene
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] It Programming Services; Information Technology [It] Engineering; Information Technology [It] Consultancy Services; Information Technology [It] Consulting; It Security Services In The Nature Of Protection And Recovery Of Computer Data; Information Technology [It] Consultancy; Software Consultancy; Software Development; Software Design Services; Design, Developme...
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
