Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,514,870
Authorised Capital
91,000,000

Directors

Sagar Bhagwan More
Sagar Bhagwan More
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Sushil Machindranath Waghmare
Sushil Machindranath Waghmare
Director/Designated Partner
over 16 years ago

Past Directors

Viraf Keki Mistry
Viraf Keki Mistry
Director
over 16 years ago

Registered Trademarks

Head Of A Girl (Device) Integrated Technology Solutions

[Class : 42] Scientific & Technological Services And Research & Design Relating Thereto; Industrial Analysis & Research Services, Design, Development Updation & Maintenance Of Computer Hardware & Software; Creation, Hosting & Maintenance Of Websites; Copyright Management Legal Services; Services For Providing Food & Drink; Hotels & Restaurants; Hygienic And Beauty Care For H...

Bust Of Man And Star... Integrated Technology Solutions

[Class : 12] Land Vehicles, Motor Cars, Touring Motor Cars, Motor Vehicles, Fittings And Accessories For Vehicles; Safety Belts For Vehicle Seats, Decorative Articles For Vehicle Bodies, Vehicle Door And Window Fittings, Vehicle Wheels, Safety Seats For Children (For Vehicles); Motor Carriages, Sporting Vehicles; Air Cars, Luggage Carriers And Holders, Carriage Aprons, Motor...

Bust Of Girl And Woman... Integrated Technology Solutions

[Class : 12] Land Vehicles, Motor Cars, Touring Motor Cars, Motor Vehicles, Fittings And Accessories For Vehicles, Safety Belts For Vehicle Seats, Decorative Articles For Vehicle Bodies, Vehicle Door And Window Fittings, Vehicle Wheels, Safety Seats For Children (For Vehicles), Motor Carriages, Sporting Vehicles, Air Cars, Luggage Carriers And Holders, Carriage Aprons, Motor...
View +17 more Brands for Integrated Technology Solutions Private Limited.

Documents

Form DPT-3-20082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-28102018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Acknowledgement received from company-13032018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Interest in other entities;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Optional Attachment-(1)-23022018
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Optional Attachment-(1)-07122017
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017