Company Information
CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,600
Authorised Capital
500,000
Directors
Louis Tohme
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupriya Acharya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patrick Jean Paul
Director
about 5 years ago
about 5 years ago
Loris Philippe Nold
Director/Designated Partner
about 5 years ago
about 5 years ago
Pankaj Vasani
Director
over 7 years ago
over 7 years ago
Laxmidas Vallabhdas Merchant
Director
about 16 years ago
about 16 years ago
Past Directors
Daniel Francis Mattei
Director
over 11 years ago
over 11 years ago
Matthew Scott Blackborn
Director
almost 13 years ago
almost 13 years ago
Mallikarjunadas Radhakrishnan Coimbatore
Director
almost 13 years ago
almost 13 years ago
Pallav Jain Ramesh
Director
about 16 years ago
about 16 years ago
Sarfaraz Nisar Khimani
Director
about 16 years ago
about 16 years ago
Nitin Sampat Govinddas
Director
almost 21 years ago
almost 21 years ago
Vishal Sampat Nitin
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Updating Of Computer Software.
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(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DIR-12-27102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Interest in other entities;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Evidence of cessation;-12062020
Form ADT-1-23032020_signed
Form AOC-4-20022020_signed
Company CSR policy as per section 135(4)-13022020
Directors report as per section 134(3)-13022020
Approval letter of extension of financial year or AGM-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Form MGT-7-11022020_signed
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Approval letter for extension of AGM;-07022020
