Company Information
CIN
Status
Date of Incorporation
07 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,744,820
Authorised Capital
10,000,000
Directors
Seema Manoj Agarwal
Director
over 11 years ago
over 11 years ago
Manoj Kumar Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Kaliprasad Ayalasomayajulu Rao
Director
about 15 years ago
about 15 years ago
Shyamsunder Laddooram Bhimsaria
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Computer Programming, Design Of Computer Software, Installation Of Computer Software, Maintenance Of Computer Software, Computer Software Consultancy
[Class : 35] Commercial, Industrial And Business Development Planning , Management Assistance And Consultancy Thereof; Risk Management; Business Information, Inquiries And Investigations; Business And Marketing Research And Studies; Business Appraisals; Cost Price Analysis, Economic Forecasting; Compilation And Systamization Of Information Into Computer Databases, Computeriz...
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02102018_signed
Evidence of cessation;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
Form AOC-4-121215.OCT
Form MGT-7-121215.OCT
-161214.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form DIR-12-141114.OCT
