Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Saira Abbas Varawalla
Director
over 11 years ago
over 11 years ago
Vijayraj Chandrashekhar Rajit
Director
over 11 years ago
over 11 years ago
Past Directors
Tanmay Anil Diwadkar
Director
over 11 years ago
over 11 years ago
Dias Babu
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software As Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DIR-11-11092019_signed
Notice of resignation filed with the company-11092019
Proof of dispatch-11092019
Form DIR-12-28082019_signed
Proof of dispatch-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DIR-11-27082019_signed
Notice of resignation filed with the company-27082019
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Optional Attachment-(1)-23112016
Form ADT-3-11112016-signed
Resignation letter-08112016
Form AOC-4-030116.OCT
