Company Information
CIN
Status
Date of Incorporation
01 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,202,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Kumar Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Murarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sonal Tushar Morakhia
Additional Director
almost 11 years ago
almost 11 years ago
Tushar Ashokkumar Morakhia
Additional Director
over 16 years ago
over 16 years ago
Chirag Ashokkumar Morakhia
Director
over 23 years ago
over 23 years ago
Shripal Rasiklal Morakhia
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Computer Software Included In Class 9.
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
03 November 2012
Bank Of Maharashtra
11 Crore
03 August 2007
Bank Of Maharashtra
78 Lak
13 January 2001
Development Credit Bank Ltd.
6 Lak
21 October 2000
Development Credit Bank Ltd.
7 Lak
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0
Documents
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-05112018
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
Copy of resolution passed by the company-02052018
Form MGT-14-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Form66-280115 for the FY ending on-310314.OCT
Frm23ACA-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Copy of resolution-280115.PDF
Optional Attachment 1-280115.PDF