Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
500,000

Directors

Sohil Premkumar Kothari
Sohil Premkumar Kothari
Director/Designated Partner
almost 3 years ago
Rajeev Garg
Rajeev Garg
Director/Designated Partner
about 18 years ago
Arun Appunikrishnan
Arun Appunikrishnan
Director/Designated Partner
almost 19 years ago
Latha Vishwanath
Latha Vishwanath
Director/Designated Partner
almost 19 years ago

Past Directors

Sameer Nandkumar Phatak
Sameer Nandkumar Phatak
Director
almost 19 years ago

Registered Trademarks

Optimus Three Sixty Degrees Solutions

[Class : 9] Computer, Computer Hardware & Accessories; Computer Software & Programmes (Recorded); Blank & Pre Recorded Audio And Video Cassettes And Compact Discs & Drives; Sound And Vision Recording, Transmitting, Receiving And Reproducing Systems And Apparatus; Electrical & Electronic Apparatus & Instruments; Digitally Or Magnetically Coded Cards; Television Sets & Accesso...

Documents

Form DPT-3-22092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4 additional attachment-19122019_signed
Form AOC-4-19122019_signed
Directors? report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-28062019
Form AOC-4 additional attachment-14012019_signed
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
Optional attachment(s) - if any-29122018
Optional Attachment-(1)-29122018
Directors? report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-090116.OCT
Form MGT-7-090116.OCT
Form ADT-1-161015.OCT
Form GNL.2-301114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT