Company Information
CIN
Status
Date of Incorporation
30 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
956,000
Authorised Capital
1,500,000
Directors
Madhu Jabulee
Director/Designated Partner
about 45 years ago
about 45 years ago
Rusi Jabulee
Director/Designated Partner
over 45 years ago
over 45 years ago
Abhay Ratilal Jasani
Director
over 45 years ago
over 45 years ago
Past Directors
Vaibhav Jabulee
Director
about 17 years ago
about 17 years ago
Jehangir Adi Moos
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 42] It Enabled Services, Software Development, Providing Web Based Solutions.
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 : 9] Magnetic Data Carriers Recording Discs, Data Processing Equipment And Computers.
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 : 9] Magnetic Data Carriers Recording Discs, Data Processing Equipment And Computers.
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.
View +5 more Brands for Systsoft Systems & Software Private Limited.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form DIR-11-15052017_signed
Acknowledgement received from company-15052017
Evidence of cessation;-15052017
Notice of resignation filed with the company-15052017
Proof of dispatch-15052017
Optional Attachment-(1)-15052017
Form DIR-12-15052017_signed
Notice of resignation;-15052017
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
