Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
441,840
Authorised Capital
1,500,000
Directors
Vivek Rai Gupta
Nominee Director
over 10 years ago
over 10 years ago
Past Directors
Jonathan Alexander Bill
Managing Director
about 11 years ago
about 11 years ago
Arvind Mohan Rao
Additional Director
almost 12 years ago
almost 12 years ago
Patents
The present invention discloses a system and methods for providing optimal service schema and network schema, and recommending at least one self-contained program and at least one second mobile terminal from a plurality of mobile terminals. The suggestion for optimal service schema and network schema is given based ...
Documents
Form STK-2-22102021-signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form MGT-6-24122019_signed
-23122019
Form MGT-7-24112019_signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30062019
Form DPT-3-20062019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Optional Attachment-(1)-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form ADT-1-30012019_signed
Optional Attachment-(2)-30012019
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019
