Company Information
CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
26,086,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anubha Phophaliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Phophaliya
Beneficial Owner
about 5 years ago
about 5 years ago
Sandeep Phophaliya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sonal Panpalia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Pranav Panpalia
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gaurav Maheshwari
Director
over 6 years ago
over 6 years ago
Sudarshan Sathyanarayana Hansoge
Director
over 6 years ago
over 6 years ago
Nirbhay Kant Gargya
Director
over 6 years ago
over 6 years ago
Sharad Bhatt
Cfo(kmp)
almost 7 years ago
almost 7 years ago
Sonu Bhargava
Additional Director
over 7 years ago
over 7 years ago
Vishal Boob
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Software Design And Development; Customization Of Computer Software; Computer System Design And Development; Installation, Maintenance And Updating Of Computer Software; Website Development Services; Computer Software Consultation; Computer Software Programming Services; Product Design And Development Consultation; Product Development Services; Advisory Services...
[Class : 42] Customized Software Design And Development, Computer System Design, Maintenance Of Computer Software, Website Development Services, Computer Software Consultation, Product Development Consultation And Advisory Services.
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.
[Class : 42] Customized Software Design & Development, Computer System Design, Maintenance Of Computer Software, Website Development Services, Computer Software Consultation, Product Development Consultation And Advisory Services.
Charges
21 September 2016
Hdfc Bank Limited
9 Crore
31 December 2011
Hdfc Bank Limited
2 Crore
24 November 2008
Punjab National Bank
1 Crore
23 July 2010
Punjab National Bank
40 Lak
21 September 2016
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0
21 September 2016
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0
31 October 2023
Hdfc Bank Limited
0
31 December 2011
Hdfc Bank Limited
0
21 September 2016
Hdfc Bank Limited
0
24 November 2008
Punjab National Bank
0
23 July 2010
Punjab National Bank
0
Documents
Form MR-1-04042021_signed
Form MGT-14-04042021_signed
Form AOC-4-04042021_signed
Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Form MGT-7-03042021_signed
Form MR-1-07012021_signed
Copy of shareholders resolution-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
Form MR-1-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -31122020
Optional Attachment-(1)-31122020
Copy of shareholders resolution-31122020
Copy of board resolution-31122020
Form AOC - 4 CFS-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form PAS-6-01122020_signed
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020