Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Feroz Mohammad Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sofiya Feroz Shaikh
Director/Designated Partner
about 7 years ago
about 7 years ago
Navin Sureshchandra Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Rajkumar Shabhashankar Singh
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Implementation Of Software, It Consulting Services, Design Of Computer Hardware, Integrated Circuits And Computer Networks For Others, Technical Support Services, Namely, Migration Of Datacenter, Server, Server Hosting, Database And Software Applications, Research And Design In The Field Of Computer Netwo...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-21012020_signed
Form DIR-12-21012020_signed
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-11012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-03022017
