Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhadresh Hasmukhrai Parekh
Director
over 2 years ago
over 2 years ago
Past Directors
Alpa Parekh Mayank
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computers And Computers Accessories Included In Class 9.
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.
Charges
12 May 2021
The Cosmos Bank Limited
5 Lak
12 May 2021
Others
0
12 May 2021
Others
0
Documents
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-06112020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-21122018
Optional Attachment-(1)-21122018
Notice of resignation;-21122018
Form DIR-12-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-31032017_signed
