Company Information
CIN
Status
Date of Incorporation
13 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2022
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Moksh Kushal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kushal Jayendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Jayendra Shah
Director/Designated Partner
about 45 years ago
about 45 years ago
Past Directors
Kinjal Kushal Shah
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Recording Data For Others On Optical, Digital And Magnetic Media For Electronic Storage, Computer Hardware And Software Consulting Services, Computer System Design Services, Providing Virtual Computer Systems And Virtual Computer Environments Through Cloud Computing, Technical Support Services, Namely, Remote And On Site Infrastructure Management Services For Mo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retailing Services In The Field Of Hardware, Software, Computer Peripherals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Laptop Carrying Cases, Protective Sleeves For Laptop Computers, Computer Network Server, Broadband Wireless Equipment, Namely, Telecommunications Base Station Equipment For Cellular And Fixed Networking And Communications Applications, Telecommunications And Data Networking Hardware, Namely, Devices For Transporting And Aggregating Voice, Data, And Video Communic...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2011
Hdfc Bank Limited
1 Crore
24 August 2011
Hdfc Bank Limited
0
24 August 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-16092020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-28102017
Copy of MGT-8-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Optional Attachment-(3)-26122016
Optional Attachment-(2)-26122016
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Form AOC-4-05122016_signed
