Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Aditi Vikas Chopra
Director
over 2 years ago
over 2 years ago
Kuldipraj Shamdas Chopra
Director
about 22 years ago
about 22 years ago
Past Directors
Suresh Chandra Shyam Sundar Misra
Director
about 22 years ago
about 22 years ago
Vikas Kuldipraj Chopra
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded Computer Software, Computer Hardware, Computer Programs, Downloadable Computer Programs, Computer Software Packages, Usb Flash Drives, Compact Discs, Dvd Discs, Computer Peripherals.
[Class : 9] Computer Technologies Like Computer Software, Computer Hardware, Computer Floppies, Computer Programmes, Computer Packages, Computer Parts And Accessories, Included In Class 9.
[Class : 35] Services Relating To Computer Data Processing, Marketing And Software Solutions, Retail And Wholesale Of Computer Hardware And Software Included In Class 35.
Documents
Form ADT-1-13022021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form ADT-1-19122019_signed
Optional Attachment-(2)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
