Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
33,262,500
Authorised Capital
35,000,000
Directors
Rajesh Chandanmal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandanmal Chunilal Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Pushpa Chandanmal Jain
Additional Director
about 18 years ago
about 18 years ago
Ramesh Chandra Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Services Related To Computer Programming And 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.
Documents
Form GNL-2-04102019-signed
Form INC-28-07082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072019
Optional Attachment-(2)-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(3)-19062019
Optional Attachment-(1)-19062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form GNL.2-271114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
