Company Information
CIN
Status
Date of Incorporation
07 March 2001
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
11,645,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Menon
Manager/Secretary
over 10 years ago
over 10 years ago
Balaji Ramakrishnan
Director
over 10 years ago
over 10 years ago
Aniket Vasant Upganlawar
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Naresh Tulsidas Chandak
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 42] Services Related To Development, Installation And Sale Of Computer Software Related To Travel Industry; Sale Of Services Against Software Related To Travel Industry; Computer Software Consultancy; Computer Software Design; Maintenance Of Computer Software; Updating Of Computer Software
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
19 March 2012
Kotak Mahindra Bank Limited
80 Lak
27 October 2010
Citibank N. A.
40 Lak
19 March 2012
Kotak Mahindra Bank Limited
0
27 October 2010
Citibank N. A.
0
19 March 2012
Kotak Mahindra Bank Limited
0
27 October 2010
Citibank N. A.
0
19 March 2012
Kotak Mahindra Bank Limited
0
27 October 2010
Citibank N. A.
0
Documents
Form MSME FORM I-31122020_signed
Form DPT-3-20102020-signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Altered memorandum of association-04072020
Altered articles of association-04072020
Form DPT-3-02072020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form PAS-3-20072019_signed
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.-17072019
Copy of Board or Shareholders? resolution-17072019
Form DPT-3-26062019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019