Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Ajit Dhananjay Dharmik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhananjay Vasantrao Dharmik
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rohini Rajesh Khapre
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Computer Software, Namely, Computer Software For Storing, Retrieving, Analyzing And For Displaying Data In A Geographic Format, For Map Design And For The Management Of Geographic, Geographically Referenced And Spatial Data; Spatial Data Software; Software For Displaying Geographic, Geographically Referenced And Tubular Data; Data Conversion Software; Computer So...
Documents
Form DPT-3-31122020
Form DPT-3-30092020-signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form ADT-3-19102019_signed
Resignation letter-19102019
Form DPT-3-18072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
