Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Abhijeet Pratap Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Abhijeet Nair
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajesh Kishanchandra Meghrajani
Director
almost 18 years ago
almost 18 years ago
Prathapachandran Nair Koyyarampurath
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Personnel Recruitment.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
01 September 2017
Hdfc Bank Limited
25 Lak
01 September 2017
Hdfc Bank Limited
0
01 September 2017
Hdfc Bank Limited
0
01 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
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;-14122018
Form MGT-7-14122018_signed
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Instrument(s) of creation or modification of charge;-16112017
Form CHG-1-16112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171116
Form ADT-3-14112017-signed
Resignation letter-10112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
