Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,509,600
Authorised Capital
7,500,000
Directors
Jayalakshmi Nagarajan
Additional Director
over 3 years ago
over 3 years ago
Tayebally Barodawala
Director
over 3 years ago
over 3 years ago
Past Directors
Kanhmal Banthia
Director
almost 19 years ago
almost 19 years ago
Ravindra Kumar Tulsyan
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] It Services, It Programming Services, It Consultancy Services, It Consulting Services, It Advisory And Information Services And It Security Services In The Nature Of Protection And Recovery Of Computer Data.
[Class : 42] Consulting In The Field Of Information Technology, Software, Webpage Design, Computer Programming And Security
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] Consulting In The Field Of Information Technology, Software, Webpage Design, Computer Programming And Security
Documents
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
List of share holders, debenture holders;-27112018
Form AOC - 4 CFS-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Statement of Subsidiaries as per section 129 - Form AOC-1-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Form AOC-4-24112018_signed
Form GNL-2-02122017-signed
Optional Attachment-(2)-28112017
Optional Attachment-(1)-28112017
