Company Information
CIN
Status
Date of Incorporation
28 July 1989
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
7,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivram Iyer
Director
almost 2 years ago
almost 2 years ago
Shloka Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Lakshmi Shivram Iyer
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Kalpathi Shivram Yagneshwaran
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Computers And Computer Peripheral Devices, Supplier Of Information Technology It Hardware And Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 December 2018
Axis Bank Limited
1 Crore
07 November 2015
Standard Chartered Bank
2 Crore
18 December 2014
Standard Chartered Bank
1 Crore
21 September 2010
Standard Chartered Bank
4 Crore
19 March 2001
Bank Of India
2 Crore
12 December 1997
Bank Of India
32 Lak
07 August 1990
Bank Of India
1 Lak
07 August 1990
Bank Of India
1 Lak
31 January 2023
Others
0
15 February 2022
Others
0
29 November 2021
Others
0
28 December 2018
Axis Bank Limited
0
07 November 2015
Standard Chartered Bank
0
18 December 2014
Standard Chartered Bank
0
07 August 1990
Bank Of India
0
19 March 2001
Bank Of India
0
12 December 1997
Bank Of India
0
21 September 2010
Standard Chartered Bank
0
07 August 1990
Bank Of India
0
31 January 2023
Others
0
15 February 2022
Others
0
29 November 2021
Others
0
28 December 2018
Axis Bank Limited
0
07 November 2015
Standard Chartered Bank
0
18 December 2014
Standard Chartered Bank
0
07 August 1990
Bank Of India
0
19 March 2001
Bank Of India
0
12 December 1997
Bank Of India
0
21 September 2010
Standard Chartered Bank
0
07 August 1990
Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form MSME FORM I-04102020_signed
Form DPT-3-23092020-signed
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form MSME FORM I-05122019_signed
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Form DPT-3-03072019
Form MSME FORM I-30052019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form CHG-1-22022019_signed
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-29112018_signed
Form AOC-4-29112018_signed