Company Information
CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Directors
Rahul Rameshkumar Koul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Sachdev
Director
over 2 years ago
over 2 years ago
Rajan Uma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiten Dwarkadas Varia
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Computer Hardware & Software
Charges
23 September 2019
Axis Bank Limited
2 Crore
25 July 2016
Icici Bank Ltd
2 Crore
20 February 2020
Yes Bank Limited
5 Crore
30 September 2019
Axis Bank Limited
1 Crore
28 July 2021
Icici Bank Limited
19 Lak
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0
25 July 2016
Others
0
30 September 2019
Axis Bank Limited
0
28 July 2021
Others
0
20 February 2020
Yes Bank Limited
0
23 September 2019
Axis Bank Limited
0
Documents
Form ADT-1-30122020_signed
Form ADT-3-30122020_signed
Form ADT-1-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form DPT-3-01122020-signed
Form DPT-3-22092020-signed
Form CHG-4-24082020_signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Letter of the charge holder stating that the amount has been satisfied-20082020
Instrument(s) of creation or modification of charge;-01042020
Form CHG-1-01042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200401
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Form CHG-4-27012020_signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
