Company Information
CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Kalpana Ramesh Kasbekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Devidas Kasbekar
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Software Development, Programming And Implementation, Computer Software Design, Creating And Maintaining Web Sites For Others, Installation Of Computer Software, Maintenance Of Comput...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-01112019_signed
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 MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-281215.OCT
Form AOC-4-151115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
