Company Information
CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Cynthea William Desouza
Beneficial Owner
about 2 years ago
about 2 years ago
Dayle William Desouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Denzil Desouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gavin Desouza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Kumar Suthar
Additional Director
about 4 years ago
about 4 years ago
Yazdi Hosi Desai
Director
about 7 years ago
about 7 years ago
Janakiram Balasubramaniam
Director
about 10 years ago
about 10 years ago
Shrirang Ashok Joshi
Director
almost 14 years ago
almost 14 years ago
Vaishali Gajanan Mutalik
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Computer, Computer Software And Programs, Computer Hardware And Accessories, Hard And Floppy Discs, Interfaces, Cable, Circuit Boards, Data Communication And Processing Apparatus And Instruments, Electric And Electronic Apparatus And Instruments, Electric And Electronic Apparatus And Instruments Included In Class 9
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
31 January 2017
The Greater Bombay Co-op Bank Ltd
20 Lak
20 November 2014
Dombivli Nagari Sahakari Bank Limited
12 Lak
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
38 Lak
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 2017
Others
0
20 November 2014
Dombivli Nagari Sahakari Bank Limited
0
28 March 2012
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Form DPT-3-16112020-signed
Form DIR-12-13112020_signed
Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-17012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-27122018_signed
Form MGT-6-18072018_signed
-18072018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
