Company Information
CIN
Status
Date of Incorporation
14 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Vipul Girish Shah
Managing Director
over 11 years ago
over 11 years ago
Vishal Girish Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Consulting Services In The Field Of Office And Workplace Automation, Automation Services Included In Class 42
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 : 41] Conducting Video Conferences, Rental Of Projectors And Their Accessories Included In Class 41
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.
Charges
08 April 2015
Hdfc Bank Limited
1 Crore
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
08 April 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
-15102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-26062019
Form MSME FORM I-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
