Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Directors
Joy Jose Aloor
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashank Shyamlal Betharia
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Automations It Software Development Services, Application Software Development And Development Of Software Plc And Hmi And Drives (Vfd And Servo), Automation Consultancy Services, Commissioning Services Of Plc, Pcs 7, Dcs And Drives, Computer Hardware Engineering Services, Panel/ Control Cabinet Assembly Services, Annual Maintenance Services Of Computer Software
Charges
27 October 2007
Icici Bank Limited
38 Lak
29 December 2006
Icici Bank Limited
50 Lak
19 October 2023
Others
0
29 December 2006
Icici Bank Limited
0
27 October 2007
Icici Bank Limited
0
19 October 2023
Others
0
29 December 2006
Icici Bank Limited
0
27 October 2007
Icici Bank Limited
0
19 October 2023
Others
0
29 December 2006
Icici Bank Limited
0
27 October 2007
Icici Bank Limited
0
19 October 2023
Others
0
29 December 2006
Icici Bank Limited
0
27 October 2007
Icici Bank Limited
0
Documents
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Form ADT-1-25032017_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of written consent given by auditor-25032017
Copy of the intimation sent by company-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Copy of resolution passed by the company-25032017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Form AOC-4-131215.OCT
Form ADT-1-121215.OCT
Form MGT-7-121215.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
FormSchV-120115 for the FY ending on-310314.OCT
