Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Kaur Goyal
Director
over 2 years ago
over 2 years ago
Tarang Raghuvir Goyal
Director
over 2 years ago
over 2 years ago
Past Directors
Pravin Dattaram Jachak
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Software As A Service [Saa S], Technological Research Services, Technological Consultancy Services For Digital Transformation, Providing Online Non Downloadable Software For Use In Enterprise Resource Planning, Design And Development Of Software In The Field Of Mobile Applications, Provision Of Online Non Downloadable Software Being Application Service Provider,...
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-09072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-17072018_signed
Notice of resignation;-14072018
Evidence of cessation;-14072018
Form ADT-3-20042018-signed
Form ADT-1-27032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Resignation letter-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Form 20B-26032018_signed
