Company Information
CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manjula Shivram Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresha Sanjeeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Computer Aided Design Services, Research And Development Of 3 D Content, 3 D Technology And Processes, Stereoscopic 3 D Projection, 3 D Animation Technology, 3 D Processing Power, 3 D Techniques, And Flexible Forward Projection, Mapping Services, Computer Software Development In The Field Of Mobile Applications, Computer Software Development, Photogrammetry, Com...
Charges
12 March 2018
Canara Bank
4 Lak
11 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
5 Lak
12 March 2018
Canara Bank
0
11 September 2017
Others
0
12 March 2018
Canara Bank
0
11 September 2017
Others
0
Documents
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016