Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Jimmy Erach Rana
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinnaz Jimmy Rana
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Computer Programming And Services Related To Softwares Included In Class 42.
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.
Charges
30 August 2009
Axis Bank Limited
15 Lak
30 August 2009
Axis Bank Limited
0
30 August 2009
Axis Bank Limited
0
30 August 2009
Axis Bank Limited
0
Documents
Form STK-2-28112018-signed
Optional Attachment-(1)-06062018
-06062018
-29052018
Form CHG-4-20032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form ADT-1-08032018_signed
Form e-CODS-08032018_signed
Optional Attachment-(1)-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Copy of resolution passed by the company-08032018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Annual return as per schedule V of the Companies Act,1956-16022018
Form 20B-16022018_signed
Form 23AC-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-251012 for the FY ending on-310312.OCT
