Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
501,000
Authorised Capital
2,500,000
Directors
Rajendra Kantilal Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Hiren Rajendra Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Hetal Amarish Shah
Director
about 11 years ago
about 11 years ago
Harshaben Mehta
Additional Director
over 11 years ago
over 11 years ago
Amarish Sunderlal Shah
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Services, Namely, Remote Management Of The Information Technology (It) Systems Of Others; Computer Services, Namely, On Site Management Of Information Technology (It) Systems Of Others; Planning, Design And Management Of Information Technology Systems; Consultancy In The Field Of Computer Software Design; Consulting In The Field Of Information Technolog...
Documents
Form MSME FORM I-04042021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-07092019_signed
Resignation letter-06092019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-01022018_signed
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
