Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
01 April 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Neil John Joaquim Azavedo
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Florinda Maria Jacinta Azavedo
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Tikiri Chintana Wickramasingha
Director
almost 16 years ago
almost 16 years ago
Zuricka Ann Albertina Azavedo
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software, Computer Software, Web Site, Design And Development Of Web 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.
[Class : 16] Printed Matters Broachers, Visiting Cards, Letter Heads, Banners And Leaflets.
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.
[Class : 35] Retail Trading And Marketing.
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
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_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 DPT-3-25062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
