Company Information
CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sameer Krishnakumar Karnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Maru
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Dilipkumar Gowardhandas Bahety
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 42] Computer System Analysis; Computer System Design; Computer Software Consultancy; Computer Technology Consultancy; Maintenance Of Computer Software; Information Technology [It] Consultancy; Computer Programming.
Charges
26 July 2006
Canara Bank
10 Lak
26 July 2006
Canara Bank
10 Lak
26 July 2006
Canara Bank
0
26 July 2006
Canara Bank
0
26 July 2006
Canara Bank
0
26 July 2006
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-02122016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-281115.OCT
Form AOC-4-201115.OCT
Copy Of Financial Statements as per section 134-161115.PDF
Directors- report as per section 134-3--161115.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
