Company Information
CIN
Status
Date of Incorporation
02 September 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirenkumar Rasiklal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Rasiklal Shah
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rasiklal Hathichand Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ranjanben Rasiklal Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Provider Of Web Based Products (Saas) And Services Including Domain Name, Web Hosting, Emails And Other Web Based Services
[Class : 42] Provider Of Web Based Products (Saas) And Services Including Domain Name, Web Hosting, Emails, Web Services Automation Products, It Infrastructure Services And Other Web Based Services
Charges
15 June 2019
Icici Bank Limited
1 Crore
29 March 2014
Icici Bank Limited
1 Crore
23 July 2020
Icici Bank Limited
44 Lak
28 November 2022
Others
0
23 July 2020
Others
0
15 June 2019
Others
0
29 March 2014
Icici Bank Limited
0
28 November 2022
Others
0
23 July 2020
Others
0
15 June 2019
Others
0
29 March 2014
Icici Bank Limited
0
28 November 2022
Others
0
23 July 2020
Others
0
15 June 2019
Others
0
29 March 2014
Icici Bank Limited
0
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form CHG-1-28072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-10062020-signed
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-02032017
Secretarial Audit Report-02032017
List of share holders, debenture holders;-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Form AOC-4-21062016_signed