Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Joseph Anthony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abel Suguna Rajan
Director
about 13 years ago
about 13 years ago
Past Directors
Jennifer Isaac
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Computer Software, Hardware, Office Equipments And Information Systems And Information Management Activities Programing, Installation, Implementation, Up Gradation, Re Engineering, Consultancy, Training In Computer Software, Information Technology, Networking, System Design And Analysis (For It) Business Analysis In Various Types Of Technologies And Office Funct...
Documents
Form MGT-7-09012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form GNL-2-21122018-signed
Form INC-22-10102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copy of board resolution authorizing giving of notice-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form PAS-3-10082017_signed
Copy of Board or Shareholders? resolution-10082017
Complete record of private placement offers and acceptances in Form PAS-5.-10082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082017
Form MGT-14-07072017-signed
Optional Attachment-(1)-06072017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072017
