Company Information
CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,010,000
Authorised Capital
1,150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajai Singh
Director
over 7 years ago
over 7 years ago
Richa Yogendrakumar Jaiswal
Director
over 12 years ago
over 12 years ago
Kushal Jaiswal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Yogendra Kumar Jaiswal
Director
over 10 years ago
over 10 years ago
Vikas Arora
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] It Services Relating To Providing Business Service Management
Tools; Developing, Designing, Updation And Research Of Computer
Software, Computer Programming; Providing Support For Installation Of Computer Peripherals; Providing It Solutions And Research Services; Providing Software And Hardware Support Services For Electronic Gadgets; Developing Customized Sof...
Charges
16 March 2017
Axis Bank Limited
25 Lak
24 November 2020
Axis Bank Limited
3 Lak
24 November 2020
Axis Bank Limited
0
16 March 2017
Others
0
24 November 2020
Axis Bank Limited
0
16 March 2017
Others
0
24 November 2020
Axis Bank Limited
0
16 March 2017
Others
0
Documents
Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-16092020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_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
Form DPT-3-26062019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form MR-1-31012019-signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01112018
Copy of board resolution-01112018
Copy of shareholders resolution-01112018
Optional Attachment-(1)-01112018