Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Riyaz Ramjanali Manji
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Subash Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhya Shukla
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sandeep Ramkumar Shukla
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Computer Software.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Development, Software Services, Web Development, Hosting Service Provider, Domain Registration & Computer Programming Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 September 2012
Indian Overseas Bank
10 Lak
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0
08 September 2012
Indian Overseas Bank
0
Documents
Form AOC-4-17012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered memorandum of association-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
