Company Information
CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Vandana Somani
Director
over 14 years ago
over 14 years ago
Vimal Kumar Somani
Director
over 14 years ago
over 14 years ago
Past Directors
Vandana Santosh Prabhu
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Installation, Maintenance And Repair Of Computer Hardware Being Services Included In Class 37.
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] Computer Programming, Maintenance Of Computer Software, Updating Computer Software, Designing Of Computer Software, Computer System Analysis, Consultancy In The Field Of Computer Hardware Being Services Included In Class 42.
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 : 35] Advertising, Business Management, Business Administration And Office Function For Bringing Together For The Benefit Of Others, Of Variety Of Goods More Particularly Computer Hardware And Electronic Devices And Enabling The Customers To Convenietly View And Purchase Those Goods, Compilation Of Information Into Computer Database, Systematization Of Information Int...
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 MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
Form MGT-7-261215.OCT
Form AOC-4-251115.OCT
Form ADT-1-161015.OCT
Form MGT-14-271214.OCT
Optional Attachment 1-271214.PDF
Copy of resolution-271214.PDF
Form DIR-12-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Optional Attachment 1-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Optional Attachment 2-271114.PDF
Optional Attachment 3-271114.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
