Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeta Sanjay Ruparel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Pranjivan Ruparel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hemant Gunvantrai Desai
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Software
[Class : 42] Research, Design, And Development, Of Computer Hardware And Software, And Allied Services Included In Class 42.
Charges
20 January 2022
Others
0
20 January 2022
Others
0
Documents
Form DPT-3-19112020-signed
Form ADT-1-02012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-18122019_signed
Form ADT-3-13122019_signed
Resignation letter-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form DPT-3-24072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
