Company Information
CIN
Status
Date of Incorporation
02 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangeet Pawankumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawankumar Modi
Director
almost 2 years ago
almost 2 years ago
Sapna Modi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rakesh Chhabra
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computers & Programmes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 August 2000
Corporation Bank
12 Lak
21 August 2020
Tamilnad Mercantile Bank Limited
28 Lak
21 August 2020
Others
0
25 August 2000
Corporation Bank
0
21 August 2020
Others
0
25 August 2000
Corporation Bank
0
Documents
Form DPT-3-30062021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-29082020
Instrument(s) of creation or modification of charge;-29082020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed
