Company Information
CIN
Status
Date of Incorporation
25 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,663,000
Authorised Capital
100,000,000
Directors
Subhash Nandan Swarup
Director/Designated Partner
over 20 years ago
over 20 years ago
Mohan Krishnan
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Asha Narayanan Karuvatu
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 42] Software Services ( Development ).
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19082020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form INC-22-07122017_signed
Copy of board resolution authorizing giving of notice-07122017
Optional Attachment-(1)-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Form DIR-12-25012017_signed
Notice of resignation;-24012017
Evidence of cessation;-24012017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
