Company Information
CIN
Status
Date of Incorporation
28 April 2003
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
107,882,820
Authorised Capital
167,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Santaram Patekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Noopur Ravindra Godbole
Director/Designated Partner
about 2 years ago
about 2 years ago
Haridas Ramnath Shenoy
Director/Designated Partner
over 5 years ago
over 5 years ago
Abbhijet Ghag
Director
almost 10 years ago
almost 10 years ago
Neeshchal Naval Mehta
Director
over 13 years ago
over 13 years ago
Dominic Savio Romell
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hemant Kishangopal Sanganeria
Director
over 12 years ago
over 12 years ago
Chhotulal Rawa Bhagwat
Director
over 13 years ago
over 13 years ago
Nitin Haridas Shenoy
Managing Director
over 13 years ago
over 13 years ago
Mahesh Chotrani
Director
over 15 years ago
over 15 years ago
Ganesh Ramani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer Software Installation And Maintenance, Computer Hardware And Software Consulting Services, Computer Software Design, Development And Updating And Creating, Designing And Maintaining Web Sites
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
30 March 2016
Icici Bank Limited
5 Crore
27 March 2012
Dena Bank
15 Crore
19 August 2015
Axis Bank Limited
18 Crore
30 March 2016
Others
0
19 August 2015
Axis Bank Limited
0
27 March 2012
Dena Bank
0
30 March 2016
Others
0
19 August 2015
Axis Bank Limited
0
27 March 2012
Dena Bank
0
30 March 2016
Others
0
19 August 2015
Axis Bank Limited
0
27 March 2012
Dena Bank
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-16092020-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052019
Form AOC-4(XBRL)-04062019_signed
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Copy of MGT-8-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
-27102018