Company Information

CIN
Status
Date of Incorporation
28 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaijanath Manikrao Nimbalkar
Vaijanath Manikrao Nimbalkar
Director/Designated Partner
over 1 year ago
Ganesh Shankarrao Sarde
Ganesh Shankarrao Sarde
Director/Designated Partner
over 1 year ago
Sandhya Ganesh Sarade
Sandhya Ganesh Sarade
Director
almost 12 years ago

Past Directors

Vaishali Vijay Sarde
Vaishali Vijay Sarde
Director
almost 12 years ago
Balasaheb Bhagwanrao Deshmane
Balasaheb Bhagwanrao Deshmane
Director
almost 12 years ago
Vijay Shankarrao Sarde
Vijay Shankarrao Sarde
Managing Director
almost 12 years ago

Registered Trademarks

Ambika Recharge Solution Ambika Recharge Solution

[Class : 38] Communications And Telecommunications Services For Electronic Bill Payment Systems; Leasing Access Time To Web Sites For Electronic Bill Payment Systems; Telecommunications Services, Namely The Electronic Transmission Of Data And Information, Paging Services, Providing An Online, Interactive Bulletin Board For The Transmission Of Messages Among Computer User Con...

Charges

7 Crore
16 November 2019
Bank Of Baroda
5 Crore
29 August 2019
State Bank Of India
44 Lak
30 August 2022
Axis Bank Limited
79 Lak
04 April 2022
Axis Bank Limited
63 Lak
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0
04 November 2023
Others
0
30 August 2022
Axis Bank Limited
0
04 April 2022
Axis Bank Limited
0
16 November 2019
Others
0
29 August 2019
State Bank Of India
0

Documents

Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form CHG-1-10122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Altered memorandum of association-27072019
Optional Attachment-(1)-27072019