Company Information
CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Beena Ketan Raiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan D Raiyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vikas Mahendra Gandhi
Additional Director
almost 7 years ago
almost 7 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-14092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Form DIR-12-21012020_signed
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Interest in other entities;-20012020
Optional Attachment-(2)-20012020
Evidence of cessation;-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-14102019_signed
Form GNL-2-14102019-signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-13092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DIR-12-09022019_signed
Form MGT-14-15072019_signed
