Company Information
CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Past Directors
Neeta Bharat Khemka
Director
about 21 years ago
about 21 years ago
Bharat Gopaldas Khemka
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Providing Customized Software Solutions, Providing Data Entry/Kpo Services To Customer, Development Of New Software Products, Enhancement Of Existing Software Products; Computer Programming;
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.
[Class : 9] Computer Software And Program; Computer And Computer Peripherals, Data Processing Equivalent And Computers;
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.
[Class : 9] Computer Software And Program; Computer And Computer Peripherals, Data Processing Equivalent And Computers;
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-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-120315.OCT
Optional Attachment 2-120315.PDF
Optional Attachment 1-120315.PDF
Copy of resolution-120315.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
