Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Janet Robinson
Director
over 13 years ago
over 13 years ago
Pankaj Robinson
Director
over 13 years ago
over 13 years ago
Past Directors
Harshal Jaywant Acharekar
Director
over 15 years ago
over 15 years ago
Sandeep Raghunath Chaugule
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Software As A Service [Saas]; Updating Of Computer Software
Documents
Form ADT-3-03062019_signed
Resignation letter-03062019
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
List of share holders, debenture holders;-02032017
Optional Attachment-(1)-02032017
Form MGT-7-02032017_signed
Form66-260315 for the FY ending on-310314.OCT
-251214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form23AC-240414 for the FY ending on-310313.OCT
Form66-180414 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 2-091113.OCT
List of allottees-091113.PDF
Optional Attachment 1-091113.PDF
Form23AC-300513 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-190912.OCT
Form 18-190912.OCT
Optional Attachment 1-180912.PDF
Evidence of cessation-180912.PDF
