Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ami Minesh Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Minesh Arjunbhai Shah
Individual Promoter
about 20 years ago
about 20 years ago
Past Directors
Ashwinkumar Sumanlal Mehta
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto: Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Being Included In Class 42
[Class : 9] Computer; Computer Hardware, Microprocessors, Computers Software, Computer Peripherals User Manuals And Instructional Books In Electronic Form Computer Operating Systems Integrated Circuits Semiconductors Printed Circuit Boards Computer Software Firmware Middleware Utility Software And Application Software For Use In Connection With Computers Computer Systems Com...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-21122020_signed
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-30062019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Evidence of cessation;-16112017
Letter of appointment;-16112017
Notice of resignation;-16112017
Notice of resignation filed with the company-16112017
