Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suzette Sugathan
Director/Designated Partner
about 21 years ago
about 21 years ago
Praveen Suthrum
Director/Designated Partner
about 21 years ago
about 21 years ago
Sunil Siddappa Malanaik
Director/Designated Partner
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 38] Knowledge Process Outsource Services Such As Healthcare Claims, Technology, Transaction Processing And Revenue Cycle Management.
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
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Form AOC-4-29122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-29122018_signed
Form DPT-3-24072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
