Company Information
CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Varun Pradeep Kumar Godha
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepika Varun Godha
Director
about 14 years ago
about 14 years ago
Past Directors
Vinod Kumar Godha
Additional Director
over 4 years ago
over 4 years ago
Anurag Bimalchand Godha
Director
over 19 years ago
over 19 years ago
Pradeepkumar Bimalchand Godha
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Software Development Services.
[Class : 42] Software Development Services.
[Class : 14] Jewellery And Watches
Documents
Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-05062020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form MGT-7-24112019_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-26062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
