Company Information
CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,400
Authorised Capital
2,500,000
Directors
Apoorva Samir Panshikar
Director
over 23 years ago
over 23 years ago
Vibha Mehul Vora
Director
about 29 years ago
about 29 years ago
Past Directors
Mehul Dinkar Vora
Director
over 23 years ago
over 23 years ago
Samir Prakash Panshikar
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 9] Computer Software Applications, Downloadable; Computer Software Platforms, Recorded Or Downloadable; Computer Software, Recorded; Downloadable Application Software For Virtual Environments; Downloadable Computer Software Applications For Minting Non Fungible Tokens [Nf Ts]; Downloadable Computer Software For Managing Cryptocurrency Transactions Using Blockchain T...
[Class : 9] Computer Software Applications, Downloadable; Computer Software Platforms, Recorded Or Downloadable; Computer Software, Recorded; Downloadable Application Software For Virtual Environments; Downloadable Computer Software Applications For Minting Non Fungible Tokens [Nf Ts]; Downloadable Computer Software For Managing Cryptocurrency Transactions Using Blockchain T...
Charges
15 December 2012
Nkgsb Co-op. Bank Ltd.
20 Lak
15 December 2012
Nkgsb Co-op. Bank Ltd.
0
15 December 2012
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28082019
Form MGT-14-11032019_signed
Form DIR-12-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form AOC-4-02012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form PAS-3-12072018_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.-12072018
Copy of Board or Shareholders? resolution-12072018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form PAS-3-13102017_signed
Copy of Board or Shareholders? resolution-13102017
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.-13102017
