Company Information
CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,745,000
Authorised Capital
15,000,000
Directors
Lalit Vedprakash Pahwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajiv Vedprakash Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Rajiv Pahwa
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sonia Lalit Pahwa
Director
about 28 years ago
about 28 years ago
Past Directors
Amrit Vedprakash Pahwa
Director
about 28 years ago
about 28 years ago
Sadhana Rajiv Pahwa
Director
about 28 years ago
about 28 years ago
Vedprakash Barkatram Pahwa
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Data Conversion Of Computer Programs And Data [Not Physical Conversion], Monitoring Of Computer Systems By Remote Access, Servers (Rental Of Web), Computer Hardware (Consultancy In Th...
[Class : 9] Mobile Application, Downloadable Software In The Nature Of Mobile Applications Used For Ordering Consumer Goods And Retail Product Information, Downloadable Software Applications That Functions As An Add On To Browsers For The Internet Or Other Computer Or Communications Network, Computer, Computer Software, Computer Operating Programs Recorded, Computer Programs...
Documents
Form MGT-14-13022021_signed
Form MSME FORM I-04102020_signed
Form DPT-3-17092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form GNL-2-29072020-signed
Optional Attachment-(5)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(4)-22072020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form INC-22-17112019_signed
Form BEN - 2-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Declaration under section 90-24102019
Copy of board resolution authorizing giving of notice-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-03072019
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
