Company Information
CIN
Status
Date of Incorporation
14 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,751,000
Authorised Capital
10,000,000
Directors
Chhaya Ketan Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ketan Harilal Mehta
Additional Director
about 13 years ago
about 13 years ago
Dhir Haresh Mehta
Director
almost 14 years ago
almost 14 years ago
Rajendra Babulal Sanghvi
Additional Director
about 14 years ago
about 14 years ago
Divesh Dahyabhai Ruparelia
Director
about 15 years ago
about 15 years ago
Ajay Omprakash Mehta
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 42] Providing Software Development Services
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
10 February 1992
The Saraswat Co-op. Bank Ltd.
1 Lak
10 February 1992
The Saraswat Co-op. Bank Ltd.
0
10 February 1992
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form INC-22-09012019_signed
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form DIR-12-31102018_signed
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Letter of appointment;-17032017
Evidence of cessation;-17032017
Notice of resignation;-17032017
Form INC-22-05012017_signed
