Company Information
CIN
Status
Date of Incorporation
17 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarfaraz Ahmed Sayed
Director
about 2 years ago
about 2 years ago
Sarmeenahmed Kadirahmed Sayed
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
Charges
19 August 2015
Standard Chartered Bank
59 Lak
30 September 2013
Development Credit Bank Limited
73 Lak
22 August 2023
Others
0
19 August 2015
Standard Chartered Bank
0
30 September 2013
Development Credit Bank Limited
0
22 August 2023
Others
0
19 August 2015
Standard Chartered Bank
0
30 September 2013
Development Credit Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-03072019
Form ADT-1-27042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Company CSR policy as per section 135(4)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-200116.OCT
Form MGT-7-060116.OCT
Instrument of creation or modification of charge-200815.PDF
