Company Information
CIN
Status
Date of Incorporation
12 December 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Ashok Jingade
Director/Designated Partner
over 1 year ago
over 1 year ago
Renukadevi Somarajan Nair
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sudhirkumar Soman Nair
Director
about 18 years ago
about 18 years ago
Satlaj Sudhir Nair
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Computer Programming.
Charges
15 February 2016
Pnb Housing Finance Limited
1 Crore
05 March 2012
The Saraswat Co-operative Bank Limited
15 Lak
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0
15 February 2016
Others
0
05 March 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-30112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
Declaration by first director-12042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed