Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Omprakash Kistayya Konka
Director/Designated Partner
over 6 years ago
over 6 years ago
Jayashree Narsingh Devasani
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushil Kurri Sudarshan
Director/Designated Partner
over 7 years ago
over 7 years ago
Lokesh Narsingh Devasani
Director/Designated Partner
over 7 years ago
over 7 years ago
Narsingh Sayanna Devasani
Director
over 13 years ago
over 13 years ago
Past Directors
Srinivas Satyanarayan Kondapalli
Director
over 11 years ago
over 11 years ago
Mahesh Rajaram Gajjelli
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions,Business Information Services, Business Consultancy Services
[Class : 42] Software Services Provider
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 DPT-3-21092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Form DPT-3-02072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
