Company Information
CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kishore Rajkumar Nigam
Managing Director
over 2 years ago
over 2 years ago
Poonam Kishore Nigam
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Computer Software For E Business And Intranet Application Development, Clent Server Application Development And Business Intelligence Consulting, ( E.G. Datawarehousing) Business Apllication, Maintenance & Support (Sap, Oracle Apps, People Soft, Jd Edware, Bpcs), Business Intelligence, Quality Assurance & Testing Technical Support Using State Of The Art Crm Solu...
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.
Documents
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Form ADT-1-01102020_signed
Form MGT-7-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-31072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form AOC-4-121215.OCT
