Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nalini Sasikumar Parakkuth
Director/Designated Partner
about 2 years ago
about 2 years ago
Sasikumar Parakkuth
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 9] Computer, Computer Peripherals, Computer Hardware And Software Included In Class 9
[Class : 9] It Products And Computer, Printer And Scanners (Commercial) Included In Class 9
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 : 9] Computer, Computer Peripherals, Computer Hardware And Software Included In Class 9.
Charges
21 March 2018
Union Bank Of India
15 Lak
20 February 2018
Union Bank Of India
10 Lak
07 March 2008
Union Bank Of India
8 Crore
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0
13 February 2023
Others
0
13 February 2023
Others
0
21 March 2018
Others
0
07 March 2008
Others
0
20 February 2018
Others
0
Documents
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Form SH-7-19062019-signed
Form MSME FORM I-08062019_signed
Altered memorandum of assciation;-23052019
Altered articles of association;-23052019
Copy of the resolution for alteration of capital;-23052019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
