Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
424,000
Authorised Capital
2,500,000
Directors
Hiren Keshavji Gogri
Director
over 2 years ago
over 2 years ago
Parul Bimal Vora
Director
over 20 years ago
over 20 years ago
Bimal Lalji Vora
Beneficial Owner
over 26 years ago
over 26 years ago
Past Directors
Harsha Hiren Gogri
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Maintenance Of Computer Software, Software Development And Services, Updating Of Computer Software, Computer Software Design Included In Class 42
[Class : 45] Security Services For The Protection Of Property And Individuals Included In Class 45
[Class : 45] Security Services For The Protection Of Property And Individuals
View +5 more Brands for Team One Technologies Private Limited.
Charges
25 October 2005
Greater Bombay Co-op. Bank Ltd.
5 Lak
25 October 2005
Greater Bombay Co-op. Bank Ltd.
0
25 October 2005
Greater Bombay Co-op. Bank Ltd.
0
25 October 2005
Greater Bombay Co-op. Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
