Company Information
CIN
Status
Date of Incorporation
09 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,200,000
Authorised Capital
100,000,000
Directors
Sunita Prabodh Thakker
Director
about 2 years ago
about 2 years ago
Pratik Bhaskar Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Prabodh Bhagwandas Thakker
Director
almost 21 years ago
almost 21 years ago
Past Directors
Hitesh Ramesh Thacker
Director
about 15 years ago
about 15 years ago
Haris Ansari
Director
almost 19 years ago
almost 19 years ago
Vijay Ramchandra Mukhi
Director
over 20 years ago
over 20 years ago
Nanik Kisharam Rupani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Scientific, Electric; Data Processing Equipment And Computers.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper, Printed Matter, Stationery, Advertising And Publicity Material, Visiting Cards And Stickers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
15 September 2023
Others
0
15 September 2023
Others
0
15 September 2023
Others
0
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-15102020-signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DPT-3-06052020-signed
Form DIR-12-16112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25062019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
