Company Information
CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,780
Authorised Capital
535,000
Directors
Yashoda Satyajit Kanekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitabh Ajit Kanekar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Raghavan Ganesan
Additional Director
over 8 years ago
over 8 years ago
Nester Philip Dias
Additional Director
over 12 years ago
over 12 years ago
Satyajit Ajit Kanekar
Additional Director
over 12 years ago
over 12 years ago
Sachin Sudhakar Mayekar
Director
almost 16 years ago
almost 16 years ago
Patents
A system for content distribution is provided. The system comprises a custom hardware unit. A content is stored in the custom hardware unit. A catalogue for the content is provided in the custom hardware unit. The custom hardware unit enables a user to discover content using the catalogue. The user can select the co...
Registered Trademarks
[Class : 9] Software, Software Testing Software, Graphics Software, Communication Software, Software Compiler, Operating Software, Software Drivers, Decoder Software, Application Software, Banking Software, Web Application And Server Software.
Documents
Form DPT-3-26122020_signed
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Form DPT-3-25062019
Optional Attachment-(1)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(5)-19042019
Declaration by first director-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
