Company Information

CIN
Status
Date of Incorporation
20 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,600,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Devinder Kumar Arora
Devinder Kumar Arora
Director
over 13 years ago
Praveen Kachrulal Bangad
Praveen Kachrulal Bangad
Director
over 13 years ago
Ravishankar Gopalan .
Ravishankar Gopalan .
Director
over 13 years ago
Dinesh Sadasivan Nair
Dinesh Sadasivan Nair
Director
over 16 years ago
Prachi Pradeep Bhangale
Prachi Pradeep Bhangale
Director
almost 27 years ago
Pradeep Eknath Bhangale
Pradeep Eknath Bhangale
Director
almost 27 years ago

Registered Trademarks

Imanage Support Desk Itsource Technologies

[Class : 42] Computer Technology Support Services Namely Help Desk Services

Charges

19 Crore
29 June 2011
Sbi Global Factors Limited
7 Crore
01 February 2010
Hdfc Bank Limited
11 Crore
16 February 2001
The Samastha Nagar Co Op Bank Ltd
12 Lak
27 September 2011
S. E. Investments Limited
1 Crore
11 August 2010
Sbi Global Factors Limited
2 Crore
12 March 2003
Bank Of Baroda
2 Crore
11 August 2023
Yes Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
12 March 2003
Bank Of Baroda
0
27 September 2011
S. E. Investments Limited
0
16 February 2001
The Samastha Nagar Co Op Bank Ltd
0
11 August 2010
Sbi Global Factors Limited
0
29 June 2011
Others
0
11 August 2023
Yes Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
12 March 2003
Bank Of Baroda
0
27 September 2011
S. E. Investments Limited
0
16 February 2001
The Samastha Nagar Co Op Bank Ltd
0
11 August 2010
Sbi Global Factors Limited
0
29 June 2011
Others
0
11 August 2023
Yes Bank Limited
0
01 February 2010
Hdfc Bank Limited
0
12 March 2003
Bank Of Baroda
0
27 September 2011
S. E. Investments Limited
0
16 February 2001
The Samastha Nagar Co Op Bank Ltd
0
11 August 2010
Sbi Global Factors Limited
0
29 June 2011
Others
0

Documents

Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
List of share holders, debenture holders;-11052020
Copy of MGT-8-11052020
Form MGT-7-11052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052020
Form AOC-4(XBRL)-05052020_signed
Form MSME FORM I-08062019_signed
Form AOC-4(XBRL)-29012019_signed
Form MGT-7-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
List of share holders, debenture holders;-25012019
Copy of MGT-8-25012019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Form ADT-3-28122018_signed
Resignation letter-28122018
Form CHG-1-28122018_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018