Company Information

CIN
Status
Date of Incorporation
22 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Ashish Manaji Chavan
Ashish Manaji Chavan
Director
about 22 years ago
Ajay Nana Walanju
Ajay Nana Walanju
Managing Director
almost 25 years ago

Past Directors

Annuprita Ajay Walanju
Annuprita Ajay Walanju
Additional Director
over 10 years ago

Registered Trademarks

Gi (Label) Gamasoft Informatics

[Class : 9] Computer Hardware, Software.

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
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
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-18042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form DIR-12-090615.OCT
Evidence of cessation-090615.PDF
Form ADT-1-040615.OCT