Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Anil Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagendra Kanhaiyalal Mishra
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjeev Kanhaiyalal Mishra
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software; Information Technology (It) Consultancy
[Class : 42] Design And Development Of Computer Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software; Information Technology (It) Consultancy
Documents
Form DPT-3-07012021_signed
Form DPT-3-10062020-signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-22062019
Form INC-22-16022019_signed
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form INC-22-19052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Optional Attachment-(1)-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
