Company Information

CIN
Status
Date of Incorporation
17 October 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
29 September 2023
Paid Up Capital
35,322,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjita Vinayak Padwal
Sanjita Vinayak Padwal
Director/Designated Partner
almost 2 years ago
Sujata Premal Kapadia
Sujata Premal Kapadia
Director
about 11 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
about 11 years ago

Past Directors

Jiten Manohar Pitkar
Jiten Manohar Pitkar
Additional Director
over 10 years ago
Madhav Premal Kapadia
Madhav Premal Kapadia
Additional Director
over 10 years ago
Maurice Alexander D'souza
Maurice Alexander D'souza
Managing Director
over 10 years ago

Charges

9 Crore
09 July 2015
Kotak Mahindra Bank Limited
8 Crore
13 July 2020
Kotak Mahindra Bank Limited
1 Crore
13 July 2020
Others
0
09 July 2015
Others
0
13 July 2020
Others
0
09 July 2015
Others
0
13 July 2020
Others
0
09 July 2015
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form PAS-3-14072020_signed
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC - 4 CFS-27122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed