Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prabha Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyus Kanti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hari Balasubramanian
Director
almost 9 years ago
almost 9 years ago
Asif Ahmed Latif Shaikh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Cloud Computing And Information Technology Service Provider, Dealer In Softwares And Hardwares. Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Services Included In Class 42
Charges
09 June 2023
Others
0
09 June 2023
Others
0
09 June 2023
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-09072019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Company CSR policy as per section 135(4)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
