Company Information
CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nalini Belka Mayya
Director
over 9 years ago
over 9 years ago
Niranjan Belka Mayya
Director
over 11 years ago
over 11 years ago
Usha Mayya Jambagi
Additional Director
almost 13 years ago
almost 13 years ago
Sunil Sambhajirao Chavan
Managing Director
almost 13 years ago
almost 13 years ago
Chitra Ritesh Pothan
Additional Director
almost 13 years ago
almost 13 years ago
Apala Lahiri Chavan
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Software Development
[Class : 42] Costomised Software Development.
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
04 March 2013
Hdfc Bank Limited
25 Lak
04 March 2013
Hdfc Bank Limited
0
04 March 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-21082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-17112016