Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vasant Jamnadas Shah
Individual Promoter
almost 5 years ago
almost 5 years ago
Jayshree Shah Bhavin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Veroni Umesh Sanghvi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Brunell Umesh Sanghvi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Umesh Kishorekant Sanghvi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 42] Software Programming, Software Consultancy, Software Design, Installation, Maintenance And Updating Of Computer Software All Falling In Class 42.
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form DPT-3-11062022_signed
Form ADT-1-07122021_signed
Copy of resolution passed by the company-07122021
Copy of written consent given by auditor-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122021
Directors report as per section 134(3)-06122021
Form AOC-4-06122021_signed
List of Directors;-03122021
List of share holders, debenture holders;-03122021
Form MGT-7A-03122021_signed
Form DPT-3-22062021_signed
Form ADT-1-26042021_signed
Copy of written consent given by auditor-23042021
Copy of resolution passed by the company-23042021
Form INC-20A-15032021_signed
-18022021
