Company Information
CIN
Status
Date of Incorporation
16 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pooja Manu Dhir
Director/Designated Partner
about 2 years ago
about 2 years ago
Suraj Joginder Singh Bhar
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Joginder Bhar Singh
Director/Designated Partner
over 47 years ago
over 47 years ago
Naina Jogee Bhar
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 42] Consultancy Services In The Field Of Global Computer Networks, Computer Systems, Communications And Software Equipment I.E. Engineering Services Relating To Operating Systems, Network Administration, Monitoring And Analysis Of Operation, Security To Prevent Illegal Access To The Network And Software Development Services; Services For Providing Information In The...
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 : 9] Software; Software For Providing Access To A Computer Network Or Data Transmission Network; Games Software; Software For Controlling Access To A Computer Network; Data Transmission Software; Command And Control Software; Software For Controlling Functionality; Software Applications. Software For Developing Applications For Use In Wireless Communication Devices An...
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 : 9] Electric Modules For Exchanging Data,Sounds, Still Or Motion Pictures,Messages,Notably Mobile Radiotelephone Equipments,Apparatus For Transmitting,Broadcasting,Receiving Data,Sounds,Still Or Motion Pictures,Messages;Telephone And Radiotelephone Installations,Apparatus,Transmitters And Receives,Notably For Mobile,Portable Or Fixed;Answering Sets,Modems;Paging Sets...
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 DPT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-17092020-signed
Form INC-22-10012020_signed
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form AOC-4-11112019_signed
Form ADT-1-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-08112019
-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-06112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
