Company Information
CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
631,800
Authorised Capital
1,519,600
Directors
Milind Ramchandra Agarwal
Director
over 2 years ago
over 2 years ago
Shivashish Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Alfred Victor Mendoza
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Anand Kumar
Additional Director
about 6 years ago
about 6 years ago
Smita Milind Agarwal
Additional Director
about 10 years ago
about 10 years ago
Gunwant Kumar Ramchandra Agarwal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Computer Programs (Recorded), Computer Software Applications, Downloadable Applications For Use With Mobile Devices
[Class : 9] Computer Programmes; Computer Programs, Recorded; Computer Software, Recorded; Computer Programs, Downloadable; Computer Software Applications, Downloadable
[Class : 9] Computer Programmes [Programs], Recorded; Computer Software, Recorded; Computer Programs [Downloadable Software]; Computer Software Applications, Downloadable.
Documents
Form MGT-7-01122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-27102020_signed
Form AOC-4 additional attachment-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-25102019
Form AOC-4-25102019
