Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinda Sameer Wagh
Vinda Sameer Wagh
Director
about 20 years ago
Sameer Shripad Wagh
Sameer Shripad Wagh
Managing Director
about 20 years ago

Registered Trademarks

Powerbooks Commtex Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-22012018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Annual return as per schedule V of the Companies Act,1956-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Copy of resolution passed by the company-22012018
Copy of the intimation sent by company-22012018
Copy of written consent given by auditor-22012018
Form MGT-7-22012018_signed
Form 20B-22012018_signed
Form 23AC-22012018_signed
Form AOC-4-22012018_signed
Form23AC-141113 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310309.OCT
Form23AC-091013 for the FY ending on-310310.OCT
Form23AC-091013 for the FY ending on-310312.OCT
FormSchV-081013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310311.OCT