Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
70,500,000
Authorised Capital
71,500,000
Directors
Nathaniel Zvi Katz
Director/Designated Partner
about 9 years ago
about 9 years ago
Shmuel Zaks
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Ganpat Waidande
Director
about 9 years ago
about 9 years ago
Moshe Dan Matalon
Nominee Director
almost 19 years ago
almost 19 years ago
Past Directors
Priyanka Vikram Anand
Director
about 20 years ago
about 20 years ago
Vikram Shashi Anand
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Application Service Provider, Namely, Managing, Developing, And Maintaining Applications, Software, Wireless Communication, Mobile Information Access, And Remote Data Management For Wireless Delivery Of Content To Handheld Computers, Laptops And Mobile Electronic Device Being Services.
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 ADT-1-15122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-18052019
Copy of MGT-8-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019
Form AOC-4(XBRL)-18052019_signed
Form MGT-7-18052019_signed
Form ADT-1-18012019_signed
Form DIR-11-16012019_signed
Notice of resignation filed with the company-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Proof of dispatch-16012019
Notice of resignation;-16012019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Copy of MGT-8-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
Form AOC-4(XBRL)-21082018_signed
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
