Company Information

CIN
Status
Date of Incorporation
19 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Pushparaj Vasani
Meena Pushparaj Vasani
Director
over 1 year ago
Pushparaj Mahendrakumar Vasani
Pushparaj Mahendrakumar Vasani
Director/Designated Partner
over 1 year ago

Registered Trademarks

Carrypaq ...Empowering Mobility Carrypaq Asia Pacific

[Class : 9] Telecommunication Goods And Apparatus Including Mobile Accessories; Computer Technologies Like Computer Software, Computer Hardware, Computer Floppies, Computer Programmes, Computer Packages, Computer Parts And Accessories, Interfaces And Cables, Fax Machines, Telephones; Electric And Electronic Goods Including Apparatus And Instruments (Including Wireless) Being...

Carrypaq ...Empowering Mobility Carrypaq Asia Pacific

[Class : 42] It Services Relating To Providing Business Service Management Tools; Developing, Designing, Updation And Research Of Computer Soliware, Computer Programming; Providing Support For Installation Of Computer Peripherals; Providing It Solutions And Research Services; Providing Software And Hardware Support Services For Electronic Gadgets; Developing Customized Softw...

Carrypaq Empowering Mobility Carrypaq Asia Pacific

[Class : 38] Telecommunications, Transmission Of Data Through Wireless Fidelity, Mobile Phones, Computer Aided Transmission Of Messages And Images, Satellite Communication Services, Provision Of Telecommunication Access To Signal Coding And Decoding Apparatus, Consultancy, Information And Advisory Services In Relation To The Aforesaid Services, Providing For Telecom Systems ...

Charges

2 Crore
17 October 2014
Kotak Mahindra Bank Limited
2 Crore
08 January 2004
Tamilnad Mercantile Bank Limited
10 Lak
08 January 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
08 January 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0
08 January 2004
Tamilnad Mercantile Bank Limited
0
17 October 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-26052016
Directors report as per section 134(3)-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Form AOC-4-26052016_signed
Form MGT-7-26052016_signed