Company Information
CIN
Status
Date of Incorporation
08 October 2001
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
Gopi Radhakrishnan Menon
Director
over 2 years ago
over 2 years ago
Girija Gopi Menon
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Computer Maintenance Services, Installation Of Computer Networks, Installation Of Data Networks Apparatus, Installation, Maintenance And Repair Of Computer Network And Information Technology Equipment, Installation Of Wireless Telecommunications Equipment And Wireless Local Area Networks.
Charges
18 May 2023
Idbi Bank Limited
0
18 May 2023
Idbi Bank Limited
0
18 May 2023
Idbi Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-11052020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
