Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Kanaiyalal Mittal
Director
over 2 years ago
over 2 years ago
Santosh Satish Mittal
Director
over 15 years ago
over 15 years ago
Past Directors
Ravikumar Ramkumar Agarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Computer Software
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-09062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Proof of dispatch-09072019
Notice of resignation;-09072019
Notice of resignation filed with the company-09072019
Form DIR-12-09072019_signed
Form DIR-11-09072019_signed
Declaration by first director-09072019
Evidence of cessation;-09072019
Acknowledgement received from company-09072019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-06122018
