Company Information
CIN
Status
Date of Incorporation
03 March 1999
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemant Vasant Nagaonkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Agnello Pinto
Director
about 7 years ago
about 7 years ago
Chirag Subash Purecha
Director
almost 26 years ago
almost 26 years ago
Past Directors
Keyur Bhishma Thakore
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Dosa (Foodstuff) Made From Rice Flour, Cereal Based Snacks, Flour Foods And Batter For Food
[Class : 42] Software Module, Digital Printing, Computer Programming, It Enabled Services, Design And Development Of Computer Hardware And Software, Animation And Graphic Design
[Class : 30] Idli And Chutney
View +7 more Brands for Cyber Managers Software Services Private Limited.
Charges
23 June 2021
Hdfc Bank Limited
1 Crore
26 December 2022
Others
0
23 June 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
26 December 2022
Others
0
23 June 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Form INC-22-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Form ADT-1-28022018_signed