Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Susheel Murlidhar Rao
Director
over 14 years ago
over 14 years ago
Pankaj Ramchandra Jaiswal
Director
over 14 years ago
over 14 years ago
Past Directors
Mehul Pankaj Jaiswal
Additional Director
over 4 years ago
over 4 years ago
Neelam Jaiswal
Director
over 14 years ago
over 14 years ago
Vinay Pawan Murarka
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Computer Programming And Software Development, Web Designing & Web Services, Computer Programming And Software Design, Computer System Analysis, Database Design.
[Class : 35] Import & Export, Marketing & Distributions, Advertising, Business Administration, Office Functions
[Class : 41] Providing Of Training; Education Entertainment; Sporting And Cultural Activities.
View +2 more Brands for Netlynx Technologies Private Limited.
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form AOC-4-31122018_signed
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
