Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Menaka Prashant Deorah
Director/Designated Partner
over 6 years ago
over 6 years ago
Prashant Sushil Deorah
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sushil Kumar Deorah
Director
over 26 years ago
over 26 years ago
Lakshmi Sushil Deorah
Director
over 26 years ago
over 26 years ago
Chetana Deorah
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Service Pertaining To Information Technology, Software Programming & Development.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-25072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form DIR-12-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Proof of dispatch-04062019
Acknowledgement received from company-04062019
Evidence of cessation;-04062019
Notice of resignation filed with the company-04062019
Form DIR-11-04062019_signed
Optional Attachment-(1)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
