Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,700
Authorised Capital
1,000,000
Directors
Divyesh Mahendra Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Rajesh Sanghvi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rajesh Manharlal Sanghvi
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 9] Enterprise Software; Computer Software; Mobile Application Software; Entertainment Software; Education Software; Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers Included In Class 9.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Documents
Form DPT-3-23062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DIR-12-01112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
