Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
106,840
Authorised Capital
2,500,000
Directors
Firoz Mohammed Hayath Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Bavaguthu Raghuram Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sameer Suhas Kulkarni
Additional Director
about 5 years ago
about 5 years ago
Cory Harley York
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Packaging Design; Research And Development [For Others]; Technical Research; Scientific And Technological Services And Research And Design Relating Thereto
[Class : 9] Encoded Magnetic Cards; Integrated Circuit Cards [Smart Cards] ; Magnetic Encoder; Electronic Tags For Goods; Magnetic Identity Cards; Punched Card Machines; Cash Registers, Calculating Machines
Documents
Form DIR-11-04042021_signed
Notice of resignation filed with the company-19112020
Acknowledgement received from company-19112020
Proof of dispatch-19112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of MGT-8-29102020
Form DPT-3-20102020-signed
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form DPT-3-30072020-signed
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form DPT-3-27062019
Form MGT-14-21052019-signed
Altered articles of association-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form INC-22-01032019_signed
Optional Attachment-(1)-28022019
