Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Karan Deven Raghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmina Deven Raghani
Director/Designated Partner
over 6 years ago
over 6 years ago
Kruti Tarang Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mitesh Mansukhlal Katkoria
Additional Director
almost 7 years ago
almost 7 years ago
Shilpa Kalpesh Upadhyay
Director
almost 15 years ago
almost 15 years ago
Deven Ramjibhai Raghani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of On Line Computer Software Systems, Advisory Services Relating To Computer Systems Design, Design Of Homepages And Websites, Design, Creation, Hosting, Maintenance Of Websites For Others, Website Design Services, Website Development For Others, Development And Creation Of Computer Programmes For Data Processing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Of Computer Systems And Peripherals, Export And Import Agencies In The Field Of Computer Systems And Peripherals, Taxation (Accountancy) Consultancy, Provision Of Reports Relating To Accounting Information, Data Processing Services, Electronic Data Processing, Business Process Outsourcing Services In The Field Of Industry
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-11-06062019_signed
Proof of dispatch-01062019
Notice of resignation filed with the company-01062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-25052018_signed
Optional Attachment-(1)-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Annual return as per schedule V of the Companies Act,1956-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24052018
Directors report as per section 134(3)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Form 23ACA-24052018_signed
Form 20B-24052018_signed
Form 23AC-24052018_signed
Certificate of commencement of buisness-090311.PDF
Certificate of commencement of buisness-090311.PDF
Optional Attachment 1-090311.PDF
Certified copy of statement-090311.PDF
Form 20-090311.PDF
Form 32-030311-030311.PDF
