Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
638,050
Authorised Capital
71,000,000
Directors
Sharad Khandelwal
Beneficial Owner
over 2 years ago
over 2 years ago
Vidhi Sharad Khandelwal
Beneficial Owner
over 13 years ago
over 13 years ago
Past Directors
Karuna Rajendra Ringshia
Director
over 11 years ago
over 11 years ago
Rajendra Jayantiprasad Ringshia
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Refurbishing Of Laptops, Desktops And Servers, Repair Of Damaged Computers/Laptops, Diagnostic Maintenance Services For Computers/Laptops, Repair Or Maintenance Of Computers, Installation, Repair And Maintenance Of Computers And Computer Peripherals.
Charges
29 December 2017
Yes Bank Limited
10 Crore
25 April 2017
Tata Capital Financial Services Limited
20 Crore
06 June 2016
Hdfc Bank Limited
32 Crore
21 November 2020
Axis Bank Limited
10 Crore
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
06 June 2016
Hdfc Bank Limited
0
21 November 2020
Axis Bank Limited
0
29 December 2017
Yes Bank Limited
0
25 April 2017
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-03042021_signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form MGT-7-04012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Form SERIOUS COMPLAINT-29042018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(1)-08012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012018
Optional Attachment-(1)-05012018
Form AOC-4(XBRL)-05012018_signed
Form MGT-7-05012018_signed
