Company Information
CIN
Status
Date of Incorporation
19 March 2002
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
296,060
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amul Damodar Mahale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Goyani Ramniklal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Suchita Amul Mahale
Director
over 14 years ago
over 14 years ago
Mayank Deenbandhu Shah
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Laptop Computers. Desktop Computers, Computer Servers, Data Storage Devices, Compute Networking Hardware , Networking Software , Computer Hardware All Included In Class 9
Charges
26 September 2016
Axis Bank Limited
27 Crore
27 January 2010
Idbi Bank Limited
10 Crore
26 May 2007
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
28 September 2007
Citibank N.a.
2 Crore
28 September 2007
Citibank N.a.
2 Crore
28 September 2007
Citibank N.a.
0
26 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2010
Idbi Bank Limited
0
28 September 2007
Citibank N.a.
0
26 September 2016
Axis Bank Limited
0
28 September 2007
Citibank N.a.
0
26 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2010
Idbi Bank Limited
0
28 September 2007
Citibank N.a.
0
26 September 2016
Axis Bank Limited
0
28 September 2007
Citibank N.a.
0
26 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2010
Idbi Bank Limited
0
28 September 2007
Citibank N.a.
0
26 September 2016
Axis Bank Limited
0
Documents
Form CHG-1-04042021_signed
Form MGT-7-23122020_signed
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-19122020
Optional Attachment-(2)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Approval letter of extension of financial year of AGM-19122020
Form AOC-4(XBRL)-19122020_signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form DPT-3-13082020-signed
Form AOC-4(XBRL)-14112019-signed
Copy of MGT-8-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed