Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ardeshir Framroz Desai
Director
over 14 years ago
over 14 years ago
Krishnanand Narendranath Pai
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Venkitachalam Krishnaiyer
Director
over 15 years ago
over 15 years ago
Shivkumar Venkatachalam
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software Development, Software As A
Services, Information Technology
Services
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-04092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092018
Form SH-7-27082018-signed
Form MGT-14-12082018-signed
Optional Attachment-(1)-10082018
Copy of the resolution for alteration of capital;-10082018
Altered articles of association;-10082018
Altered memorandum of assciation;-10082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Altered memorandum of association-07082018
Altered articles of association-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
