Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abbas Fidaali Poonawala
Director/Designated Partner
about 9 years ago
about 9 years ago
Zohra Abbas Poonawala
Director
over 12 years ago
over 12 years ago
Past Directors
Ibreez Zakir Hussein Molai
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software And Services Related Thereto Under The 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.
Documents
Form STK-2-30102018-signed
-06062018
Optional Attachment-(1)-06062018
Form MGT-14-23052018_signed
Optional Attachment-(1)-23052018
-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form AOC-4-11122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-19102016_signed
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form DIR-12-01092016_signed
