Company Information
CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkata Rao Muvva
Director/Designated Partner
about 1 year ago
about 1 year ago
Pranav Pradeep Menon
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradip Kumar Padmasan Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayakannan Perumalswamy
Additional Director
about 6 years ago
about 6 years ago
Lipson Kaippullyparambil Paul
Director
over 7 years ago
over 7 years ago
Past Directors
Shaji Easo
Additional Director
over 2 years ago
over 2 years ago
Ayappan Ramamoorthy
Additional Director
almost 8 years ago
almost 8 years ago
Parag Prasad Khatavkar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Software Products, Applications With Respect To Facility Management Included In Class 9.
Charges
30 March 2019
The Saraswat Co-operative Bank Limited
60 Lak
12 July 2017
The Svc Cooperative Bank Ltd
80 Lak
13 July 2017
Svc Bank Limited
63 Lak
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0
21 February 2022
Others
0
30 March 2019
Others
0
12 July 2017
Others
0
13 July 2017
Others
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-03032020_signed
Copy of the intimation sent by company-28022020
Copy of written consent given by auditor-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-28022020
Form DIR-12-15022020_signed
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Evidence of cessation;-16072019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019