Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishi Bharat Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Rishi Modi
Individual Promoter
almost 5 years ago
almost 5 years ago
Govind Pitamber Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mahesh Laxman Sambherao
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Design & Development Of Software & Non Downloadable Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Communication Software (Downloadable), Software (Packaged), Media Player (Portable), Computer, Laptop, Tablets
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-01052020-signed
Declaration by first director-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-18012019_signed
Resignation letter-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
