Company Information
CIN
Status
Date of Incorporation
25 June 2012
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
Hemal Jagdish Raval
Director/Designated Partner
over 2 years ago
over 2 years ago
Amardeep Ravi Dutt Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Ravi Dutt Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sheena .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Checking (Supervision)[Class : 41] Education And Providing Of Training[Class : 42] Design And Development Of Computer Software
[Class : 42] Design And Development Of Software Applications And Software For Mobile Phones For Field Force Management.
[Class : 9] Software Applications For Mobile Phones, Software For Mobile Phones For Field Force Management
Documents
Form DPT-3-11122020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Auditor?s certificate-30062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Evidence of cessation;-11092017
Notice of resignation;-11092017
Letter of appointment;-11092017
Interest in other entities;-11092017
Form DIR-12-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form INC-22-23092016_signed
Copy of board resolution authorizing giving of notice-23092016
Copies of the utility bills as mentioned above (not older than two months)-23092016
