Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,327,180
Authorised Capital
17,500,000
Directors
Mohammed Aslam Qudratullah Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Siraj Moinuddin Gunwan
Director
about 12 years ago
about 12 years ago
Past Directors
Shahnawaz Aijazuddin Shaikh
Additional Director
almost 6 years ago
almost 6 years ago
Sajid Iqbal Abdul Hameed
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Software Development/Products And It Consulting Services
Documents
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-14-03042020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Optional Attachment-(1)-26032020
Valuation Report from the valuer, if any;-26032020
Form DIR-12-15012020_signed
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4(XBRL)-09102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form AOC-4(XBRL)-25102018_signed
