Company Information
CIN
Status
Date of Incorporation
07 May 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Ramesh Bannatti
Director
over 11 years ago
over 11 years ago
Ramesh Rawatappa Bannatti
Director
over 11 years ago
over 11 years ago
Charges
16 March 2018
Axis Bank Limited
4 Crore
25 March 2021
Kotak Mahindra Bank Limited
7 Crore
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511