Company Information

CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Srijay Parag Deshpande
Srijay Parag Deshpande
Additional Director
over 8 years ago
Kavita Parag Deshpande
Kavita Parag Deshpande
Director
almost 27 years ago

Past Directors

Dipti Pramod Chapalgaonkar
Dipti Pramod Chapalgaonkar
Director
over 21 years ago

Patents

Service Assembly And Delivery

the plurality of communication service components; means for creating a data structure for the communications service; a store for storing said data structures; an interface for receiving a request for delivery of the communications service; and means for automatically creating an end-to-end process flow for del...

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form DIR-12-22052017_signed
Optional Attachment-(1)-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Evidence of cessation;-20052017
Letter of appointment;-20052017
Notice of resignation;-20052017
Form MGT-7-06042017_signed