Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
991,700
Authorised Capital
1,000,000
Directors
Kishor Madhukar Vyas
Director
almost 3 years ago
almost 3 years ago
Nitin Madhukar Vyas
Director
over 25 years ago
over 25 years ago
Past Directors
Anita Kishor Vyas
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 March 2000
Shree Samarth Sahakari Bank Ltd.
62 Lak
31 December 2002
Shri Samarth Sahakari Bank Ltd.
11 Lak
07 March 2000
Shree Samarth Sahakari Bank Ltd.
5 Lak
30 December 2000
Shree Samarth Sahakari Bank Ltd.
9 Lak
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
31 December 2002
Shri Samarth Sahakari Bank Ltd.
0
30 December 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
31 December 2002
Shri Samarth Sahakari Bank Ltd.
0
30 December 2000
Shree Samarth Sahakari Bank Ltd.
0
07 March 2000
Shree Samarth Sahakari Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
