Company Information
CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nirav Devkrishna Gandhi
Director
about 11 years ago
about 11 years ago
Nidhi Nirav Gandhi
Director
about 14 years ago
about 14 years ago
Past Directors
Devkrishna Gordhandas Gandhi
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Computer Software Development, Advisory Services In The Field Of Product Development, It Consulting Services, It Integration Services, Consulting In The Field Of It Project 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 DPT-3-19122020_signed
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-23072019
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-12112016_signed
