Company Information
CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
9,900,000
Directors
Andrew Sabu Vadukkut
Director/Designated Partner
about 6 years ago
about 6 years ago
Sabu Francis Vadukkut
Director/Designated Partner
over 6 years ago
over 6 years ago
Dinabandhu Patra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Computer Programming Services, Namely, Software Development; Consulting In The Field Of Designing Software; Consulting In The Field Of Software Design; Consulting Services For Others In The Field Of Planning, And Implementation Project Management Of Software Development; Consulting Services In The Field Of Software As A Service (Saas); Graphic Illustration And D...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Computer Programming Services, Namely, Software Development; Consulting In The Field Of Designing Software; Consulting In The Field Of Software Design; Consulting Services For Others In The Field Of Planning, And Implementation Project Management Of Software Development; Consulting Services In The Field Of Software As A Service (Saas); Graphic Illustration And D...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-20052019_signed
Form DIR-12-19052019_signed
Form DIR-12-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
List of share holders, debenture holders;-22032018
