Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arpita Rajeev Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajeev Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Naveen Kumar Pallayil
Additional Director
almost 11 years ago
almost 11 years ago
Amrish Jaswant Shah
Additional Director
over 13 years ago
over 13 years ago
Girish Kundlani
Additional Director
over 14 years ago
over 14 years ago
Vikram Kumar .
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Software Development; Software Research; Software Engineering; Software Repair; Software Rental; Software Design; Software Consultancy; Computer Software Development; Customizing Computer Software; Developing Computer Software; Development Of Software; Software Development Services; Computer Software Testing; Computer Software Research; Software Engineering Serv...
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Directors report as per section 134(3)-18112020
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
