Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,052,587
Authorised Capital
10,000,000
Directors
Amit Arvind Badiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Arvind Badiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Haridas Badiyani
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Software Product, Software As A Service
[Class : 42] Software Development
[Class : 42] Software Development.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04112020-signed
Form DIR-12-21012020_signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-11102018-signed
Altered articles of association-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Form MGT-7-06022018_signed
