Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Prithviraj Heerachand Shah
Prithviraj Heerachand Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Komal Prithviraj Shah
Komal Prithviraj Shah
Additional Director
almost 15 years ago

Registered Trademarks

Consensys Consen Sys Ag

[Class : 9] Computer Software For Developing, Building, And Operating Consumer Blockchain Applications; Software For Enabling Users To Electronically Access A Blockchain Based Distributed Computing Platform; Computer Software For Use As An Application Programming Interface (Api); Computer Software Libraries, Namely, Downloadable Electronic Data Files Consisting Of Software T...

Device Consen Sys Ag

[Class : 9] Computer Software For Developing, Building, And Operating Consumer Blockchain Applications; Software For Enabling Users To Electronically Access A Blockchain Based Distributed Computing Platform; Computer Software For Use As An Application Programming Interface (Api); Computer Software Libraries, Namely, Downloadable Electronic Data Files Consisting Of Software T...

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-30122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form ADT-1-230515.OCT
Form23AC-180515 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-210515.OCT