Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anjali Alok Thirani
Anjali Alok Thirani
Director/Designated Partner
almost 3 years ago
Jatin Harendra Gokani
Jatin Harendra Gokani
Director/Designated Partner
almost 3 years ago

Past Directors

Vaibhav Thirani
Vaibhav Thirani
Director
over 15 years ago

Registered Trademarks

Crux Crux Digital

[Class : 38] Transmission Of Short Messages [Sms], Text Communication Between Telecommunication Devices, Digital Transmission And Digital Communication Services, Digital Audio Broadcasting, Transmission Of Digital Information, Email Services, Telephonic Communication.

Crux Crux Digital

[Class : 9] Communication Software, Packaged Software, Interface Software, Automation Software, Automatic Telephone Dialers.

Crux Digital Crux Digital

[Class : 9] Communication Software, Packaged Software, Interface Software, Automation Software, Automatic Telephone Dialers.[Class : 38] Transmission Of Short Messages [Sms], Text Communication Between Telecommunication Devices, Digital Transmission And Digital Communication Services, Digital Audio Broadcasting, Transmission Of Digital Information, Email Services, Telephonic...

Charges

1 Crore
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-02052018_signed
Notice of resignation;-27042018
Evidence of cessation;-27042018
Optional Attachment-(3)-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed