Company Information
CIN
Status
Date of Incorporation
03 November 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surajit Aanath Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Dilip Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Software (Mobile Application)
[Class : 42] Software Development
Charges
22 September 2015
Hdfc Bank Limited
2 Crore
23 May 2015
Hdfc Bank Limited
1 Crore
10 July 2014
Axis Bank Limited
98 Lak
25 January 2021
Axis Bank Limited
5 Crore
25 January 2021
Axis Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
10 July 2014
Axis Bank Limited
0
25 January 2021
Axis Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
10 July 2014
Axis Bank Limited
0
25 January 2021
Axis Bank Limited
0
22 September 2015
Hdfc Bank Limited
0
23 May 2015
Hdfc Bank Limited
0
10 July 2014
Axis Bank Limited
0
Documents
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-06052020
Optional Attachment-(1)-06052020
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-03102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181003
Instrument(s) of creation or modification of charge;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017
Form AOC-4-25112017_signed