Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ajay Joseph Dmello
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bridget Joseph D'mello
Director
almost 11 years ago
almost 11 years ago
Joseph Philip D'mello
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 42] Platform As A Service [Paa S], Software As A Service [Saa S], Hosting Platforms On The Internet, Technical Design Services, Technical Research Services, Design And Development Of Computer Software For The Collection, Transmission And Analysis Of Data
Documents
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form DPT-3-29102019-signed
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Company CSR policy as per section 135(4)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Specimen signature in form 2.10-030415.PDF
