Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Santha Gopalkrishna Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gopalkrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradhnesh Krishna Bhonsale
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sanjay Krishnamurthy Trivady
Additional Director
almost 10 years ago
almost 10 years ago
George Sam Kavalackal
Director
over 14 years ago
over 14 years ago
Guhan Muthuswamy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration[Class : 42] Design And Development Of Computer Hardware And Software
Documents
Form ADT-3-25122020_signed
Resignation letter-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-07122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Copy of board resolution authorizing giving of notice-24102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016
Copies of the utility bills as mentioned above (not older than two months)-24102016
