Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
777,200
Authorised Capital
1,000,000

Directors

Rushabh Arvind Shah
Rushabh Arvind Shah
Director
over 2 years ago
Pallavi Rushabh Shah
Pallavi Rushabh Shah
Director
over 30 years ago

Registered Trademarks

Zeus Graham Information Systems

[Class : 9] Computer, Computer Peripherals, Computer Hardware, Mobile And Mobile Accessories Included In Class 9

Graham Graham Information Systems

[Class : 16] Computer Hardware & Software Training, Printed Materials Included In Classes 16.

Charges

60 Lak
05 November 2011
Bank Of India
25 Lak
18 January 2021
Vivriti Capital Private Limited
35 Lak
18 January 2021
Others
0
05 November 2011
Bank Of India
0
18 January 2021
Others
0
05 November 2011
Bank Of India
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form ADT-3-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Resignation letter-11102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-16032018_signed
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017