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
over 9 years ago
over 9 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
