Company Information
CIN
Status
Date of Incorporation
05 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,300
Authorised Capital
1,000,000
Directors
Jasmine Piran Doctor
Director
over 2 years ago
over 2 years ago
Piran Behram Doctor
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] It Consultancy, Advisory And Information Services, Software Development, Programming And Implementation, Webhosting And Maintainance Services, Services For Designing Computer Software, Rental Of Computer Hardware And Software Facilities, It Security And Protection Services, Computer And Quality Testing, Certification And Quality Control Services, Data Duplicatio...
[Class : 41] Education Services, Educational And Professional Consultancy Relating To Educational Training, Educational Conferences, Exhibitions And Competitions, Workshops For Educational And Training Purposes, Publishing And Reporting, Instructional And Training Services.
[Class : 41] Educational Services.
Documents
Form DPT-3-21122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
