Company Information
CIN
Status
Date of Incorporation
19 December 2011
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
Krishna Jaiswal
Managing Director
over 2 years ago
over 2 years ago
Nidhi Jaiswal
Director
over 10 years ago
over 10 years ago
Past Directors
Ramkumar Samuthirakani .
Managing Director
almost 13 years ago
almost 13 years ago
Suganthi Senthilkumar
Managing Director
almost 14 years ago
almost 14 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, Website Design And Development, Web Hosting Services, Computer Animation And Graphic Design.
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
Form DPT-3-02122020-signed
Form DPT-3-12112020-signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-02102020
Copy of board resolution authorizing giving of notice-02102020
Optional Attachment-(1)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form ADT-1-29092020_signed
Form MGT-7-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
List of share holders, debenture holders;-26092020
Form ADT-3-10082020_signed
Resignation letter-10082020
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
