Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Kalpesh Dineshkumar Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Rajesh Kamalakar Patil
Additional Director
almost 12 years ago
almost 12 years ago
Jiten Girishbhai Patel
Director
over 20 years ago
over 20 years ago
Nikhil Rohitbhai Patel
Director
over 20 years ago
over 20 years ago
Dipan Girishbhai Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Computer Software Included In Class 9.
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(2)-15022018
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
