Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Isha Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Pradeep Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prashant Jain
Additional Director
about 10 years ago
about 10 years ago
Rahul Surendran Nair
Director
almost 12 years ago
almost 12 years ago
Deepa Nair Rahul
Director
almost 12 years ago
almost 12 years ago
Pradeep Kumar Jain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Development,Installation,Maintenance And Updation Of Computer Software,Computer Software Consultancy.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form DIR-12-12012019_signed
Form DIR-11-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Acknowledgement received from company-28122018
Notice of resignation filed with the company-28122018
Notice of resignation;-28122018
Proof of dispatch-28122018
Evidence of cessation;-28122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
List of share holders, debenture holders;-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
