Company Information
CIN
Status
Date of Incorporation
28 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Dineshkumar Baranwal
Director
over 2 years ago
over 2 years ago
Charul Vyas
Director/Designated Partner
about 6 years ago
about 6 years ago
Veena Baranwal
Director
about 14 years ago
about 14 years ago
Past Directors
Shailendra Umesh Vyas
Director
about 14 years ago
about 14 years ago
Shaily Baranwal Dineshkumar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computers, Their Peripherals, Software, Scientific, Surveying, Electric, Photographic, Cinematographic, Optical, Signalling, Checking (Supervision), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Mechanism For Coin Operated Apparatus; And Data Processing Equipment; Graphics, Magnetic Data Carriers, Recording Discs, Compact Discs, Dvds A...
Charges
18 September 2014
Canara Bank
20 Lak
18 September 2014
Canara Bank
0
18 September 2014
Canara Bank
0
18 September 2014
Canara Bank
0
Documents
Form DPT-3-19092020-signed
Declaration by first director-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
