Company Information
CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Kamal Mohinder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagan Vyankat Swami
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashesh Vinodchandra Shah
Additional Director
over 7 years ago
over 7 years ago
Vilas Sitaram Belose
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Design & Development Of Software & Hardware
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Scientific & Electrical Equipment, Computers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Wires & Cables, Electrical Accessories.
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 March 2005
Bank Of Punjab Ltd.
4 Crore
30 March 2005
Bank Of Punjab Ltd.
0
30 March 2005
Bank Of Punjab Ltd.
0
30 March 2005
Bank Of Punjab Ltd.
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29052019_signed
Form DIR-11-29052019_signed
Proof of dispatch-28052019
Notice of resignation;-28052019
Acknowledgement received from company-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Notice of resignation filed with the company-28052019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-26062018
Form ADT-1-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Copy of written consent given by auditor-16062018
Copy of the intimation sent by company-16062018
