Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Amrita Verma Chowdhury
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Dutta Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prathyusha Agarwal
Director
over 14 years ago
over 14 years ago
Pradnya Bhalchandra Joshi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Computer Repairing And Installation Services
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 DPT-3-16102020-signed
Optional Attachment-(1)-27062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4 additional attachment-21102018_signed
