Company Information
CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
30,000,000
Directors
Hemant Pukhraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kewalchand Pukhraj Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Dinesh Pukhraj Jain
Beneficial Owner
over 20 years ago
over 20 years ago
Vikas Pukhraj Jain
Beneficial Owner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Technology And Strategic Counseling,Software Design And Architecture,E Commerce Applications,Software Management,Quality Assurance,
Charges
09 May 2005
Citibank N.a.
3 Crore
09 May 2005
Citibank N.a.
0
09 May 2005
Citibank N.a.
0
09 May 2005
Citibank N.a.
0
Documents
Form MGT-14-28092020_signed
Form PAS-6-09122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form DPT-3-26102020-signed
Form MGT-14-28092020_signed
Form PAS-6-14082020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
