Company Information
CIN
Status
Date of Incorporation
28 January 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
197,293,020
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajid Siraj Malik
Director/Designated Partner
about 1 year ago
about 1 year ago
Bharti Sinha
Director/Designated Partner
about 1 year ago
about 1 year ago
Manish Chhaganlal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant K Majethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishnubhatla Ravi Kumar Jatavallabha
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Yadava Acharya
Director/Designated Partner
over 5 years ago
over 5 years ago
Ganapathy Vishwanathan
Director/Designated Partner
over 5 years ago
over 5 years ago
Saroja Siraj Malik
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Anil Kumar Lakhina
Director
over 13 years ago
over 13 years ago
Sohel Siraj Malik
Whole Time Director
over 17 years ago
over 17 years ago
Pankaj Rajkumar Bahl
Company Secretary
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Software Program Process To Make 3 D Maps And Models Of Real World Features..
Charges
03 October 2019
Icici Bank Limited
85 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
11 October 2017
Kotak Mahindra Prime Limited
7 Lak
14 January 2008
State Bank Of India
13 Crore
04 April 2002
State Bank Of India
85 Lak
25 September 2003
State Bank Of India
4 Crore
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 January 2021
Idfc First Bank Limited
36 Lak
28 October 2023
Others
0
28 June 2023
Others
0
08 May 2023
Others
0
15 February 2023
Others
0
30 January 2023
Others
0
11 January 2023
Others
0
28 December 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
12 January 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
11 October 2017
Others
0
28 January 2021
Others
0
14 January 2008
State Bank Of India
0
03 October 2019
Others
0
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
04 April 2002
State Bank Of India
0
25 September 2003
State Bank Of India
0
28 October 2023
Others
0
28 June 2023
Others
0
08 May 2023
Others
0
15 February 2023
Others
0
30 January 2023
Others
0
11 January 2023
Others
0
28 December 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
12 January 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
11 October 2017
Others
0
28 January 2021
Others
0
14 January 2008
State Bank Of India
0
03 October 2019
Others
0
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
04 April 2002
State Bank Of India
0
25 September 2003
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form BEN - 2-30122020_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-21122020-signed
Form MGT-14-03122020-signed
Form PAS-3-01122020_signed
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Form DIR-12-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form MGT-15-16102020_signed
Form DPT-3-20082020-signed
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020