Company Information
CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Martis Sandeep Cynthia
Director/Designated Partner
about 6 years ago
about 6 years ago
Vincent Stephen Dsouza
Director
over 12 years ago
over 12 years ago
Divyesh Himatlal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sandeep Mathew Martis
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] It Programming Services, Software Development.
[Class : 9] Computers, Desktop Computers, Point Of Sale Terminals, Computer Firewall Software, Computer Networking Hardware, Computer Peripherals, Computer Software, Thin Client.
Documents
Form DPT-3-14042020-signed
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-19062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of written consent given by auditor-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
