Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 August 2022
Paid Up Capital
699,000
Authorised Capital
1,000,000

Directors

Jyotsana Prashant Ugemuge
Jyotsana Prashant Ugemuge
Director/Designated Partner
almost 3 years ago
Prashant Bhaurao Ugemuge
Prashant Bhaurao Ugemuge
Director/Designated Partner
almost 3 years ago

Past Directors

Saee Sudhir Budhay
Saee Sudhir Budhay
Director
over 16 years ago
Rasika Sudhir Budhay
Rasika Sudhir Budhay
Director
about 22 years ago
Leela Deshpande
Leela Deshpande
Director
almost 27 years ago
Sudhir Sukharup Budhay
Sudhir Sukharup Budhay
Director
over 31 years ago
Rita Sudhir Budhay
Rita Sudhir Budhay
Director
over 31 years ago

Registered Trademarks

Balgo (Label) Business Algorithms

[Class : 35] Advertising, Business Management, Business Administration, Office Function Included In Class 35.

Charges

50 Thousand
02 July 1996
State Bank Of India
50 Thousand
02 July 1996
State Bank Of India
0
02 July 1996
State Bank Of India
0
02 July 1996
State Bank Of India
0
08 December 2023
Others
0
02 July 1996
State Bank Of India
0
08 December 2023
Others
0
02 July 1996
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-16092020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed