Company Information
CIN
Status
Date of Incorporation
30 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yogesh Himatlal Patel
Director
about 21 years ago
about 21 years ago
Past Directors
Predeep Bhaskaran Kumar .
Additional Director
over 10 years ago
over 10 years ago
Srinivas Sobanam
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 35] Providing,Business Process Outsourcing 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.
[Class : 35] Providing Business Process Outsourcing 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.
Charges
17 March 2008
Bank Of Baroda
20 Lak
19 March 2004
Bank Of Baroda
1 Lak
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
17 March 2008
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
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;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-281215.OCT
Form ADT-1-191015.OCT
