Company Information
CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,000
Authorised Capital
500,000
Directors
Pooja Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Sunil Malpani
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Kumar Dwarkadas Malpani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jaya Krishna Pandloskar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Software Design, Computer Software (Updating Of ) And Computer Software (Maintenance Of ) .
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 MGT-7-27112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(5)-14062018
Optional Attachment-(4)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
Notice of resignation;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
