Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Sunilkumar Omprakash Kochhar
Director
over 20 years ago
over 20 years ago
Past Directors
Hitesh Sunilkumar Kochhar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Software Development, It Related/Enabled Services, Actuarial Consultancy, Data Processing & Analysis.
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.
Charges
25 February 2017
Standard Chartered Bank
2 Crore
15 June 2010
The South Indian Bank Limited
50 Lak
25 February 2017
Others
0
15 June 2010
The South Indian Bank Limited
0
25 February 2017
Others
0
15 June 2010
The South Indian Bank Limited
0
25 February 2017
Others
0
15 June 2010
The South Indian Bank Limited
0
Documents
Form DPT-3-29122020_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration by first director-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
