Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,000
Authorised Capital
500,000
Directors
Nayana Premji Savala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kantilal Savla Premji
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sekar Ananthanarayan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Development, Design, Implementation, Maintenance And Marketing Of Software ,And Information Systems/ Solutions And Providing All Kinds Of Outsourced Process Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Personnel Management Consultancy And Business Management Consultancy.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial And Insurance Consultancy.
Documents
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Letter of appointment;-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Form DIR-12-11102016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
