Company Information
CIN
Status
Date of Incorporation
25 January 2010
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
Lopa Rashmikanta Mahapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Behera Chandra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hamid Khan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Zahida Anwar Husein Shaikh
Director
almost 16 years ago
almost 16 years ago
Anwar Hussain Salamatullah Shaikh
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Computer Hardware And Software For Providing Solution To Fixed Asset Audit Management.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
Form AOC-4-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30062019
Form DPT-3-02072019
Form MGT-7-25122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-18012018_signed
Notice of resignation;-16012018
Letter of appointment;-16012018
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Declaration by first director-16012018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
