Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,092,150
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajjay Agarwal
Ajjay Agarwal
Director/Designated Partner
about 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Additional Director
about 11 years ago
Vikram Biharisaran Khandelwal
Vikram Biharisaran Khandelwal
Additional Director
over 16 years ago

Past Directors

Manojkumar Shobhnath Shukla
Manojkumar Shobhnath Shukla
Additional Director
almost 10 years ago
Ravikant Shantaram Kolte
Ravikant Shantaram Kolte
Additional Director
almost 10 years ago
Bharatkumar C Vyas
Bharatkumar C Vyas
Additional Director
almost 11 years ago
Mamta Agrawal
Mamta Agrawal
Additional Director
about 11 years ago
Barkha Agarwal
Barkha Agarwal
Additional Director
over 11 years ago
Mahesh Harjibhai Pipaliya
Mahesh Harjibhai Pipaliya
Director
over 13 years ago
Sudheer Shivraj Yadav
Sudheer Shivraj Yadav
Additional Director
about 16 years ago
Amit Rajkumar Singhania
Amit Rajkumar Singhania
Director
over 17 years ago
Prem Kishor Jugal Kishor Agrawal
Prem Kishor Jugal Kishor Agrawal
Director
almost 19 years ago

Charges

407 Crore
12 March 2010
State Bank Of India (lead Bank)
407 Crore
12 March 2010
State Bank Of India (lead Bank)
0
12 March 2010
State Bank Of India (lead Bank)
0

Documents

Form DPT-3-29092020-signed
Form BEN - 2-14022020_signed
Declaration under section 90-07022020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form DIR-12-25102018_signed
Form DIR-11-20062018_signed
Notice of resignation filed with the company-13062018
Acknowledgement received from company-13062018
Proof of dispatch-13062018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
Form AOC-4(XBRL)-28022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-23022018
Form DIR-12-03112017_signed
Form INC-22-22082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017