Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,692,300
Authorised Capital
20,000,000
Directors
Bharat Odhavji Mehta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Arun Odhavji Mehta
Director
almost 20 years ago
almost 20 years ago
Shilpa Sanjay Mehta
Director
almost 20 years ago
almost 20 years ago
Sanjay Bharat Mehta
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Information Technology Software Product Development Being Services Included In Class 42
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] Information Technology Software Product Development Being Services Included In Class 42
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.
Documents
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form AOC-4-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-221215.OCT
Form AOC-4-281115.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Optional Attachment 1-220914.PDF
Form 23B for period 010413 to 310314-251013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
