Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
614,500
Authorised Capital
700,000
Directors
Subhash Dayashankar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Preeti Subhash Singh
Director
over 9 years ago
over 9 years ago
Sunita Prafulla Chhajed
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Khushbu Ramesh Jain
Director
over 9 years ago
over 9 years ago
Roshani Ashokkumar Singh
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Web Services, Research And Development Services, Software Development, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42.
Charges
25 January 2006
The C.k.p. Co-op Bank Ltd.
23 Lak
25 January 2006
The C.k.p. Co-op Bank Ltd.
0
25 January 2006
The C.k.p. Co-op Bank Ltd.
0
25 January 2006
The C.k.p. Co-op Bank Ltd.
0
Documents
Directors report as per section 134(3)-24082019
List of share holders, debenture holders;-24082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Form AOC-4-24082019_signed
Form AOC-4 additional attachment-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-20052019_signed
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Proof of dispatch-29042019
Form DIR-11-29042019_signed
Notice of resignation filed with the company-29042019
Acknowledgement received from company-29042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-11-25092018_signed
Notice of resignation filed with the company-04092018
Proof of dispatch-04092018
Acknowledgement received from company-04092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017
