Company Information
CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
182,920
Authorised Capital
200,000
Directors
Mohan Erg Nair
Director
about 16 years ago
about 16 years ago
Past Directors
Narendra Singh Plaha
Additional Director
about 14 years ago
about 14 years ago
Manoj Nair
Additional Director
almost 15 years ago
almost 15 years ago
Sachin Prabhakar Kulkarni
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 42] Software And Hardware Design, Development Of Computer Software And Hardware, Web Application Development, Mobile Application, Content Management, Customized E Learning Solution, Software Technical Solutions
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.
[Class : 42] Software And Hardware Design, Development Of Computer Software And Hardware, Web Application Development, Mobile Application, Content Management, Customized E Learning Solution, Software Technical Solutions
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 ADT-1-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052017
Form AOC-4-090216.OCT
