Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Directors
Dulari Jaganlal Kapoor
Director
almost 10 years ago
almost 10 years ago
Past Directors
Gurudayal Singh Dhanotra
Whole Time Director
over 11 years ago
over 11 years ago
Harsharan Singh Bahadur Singh Dharni
Whole Time Director
over 11 years ago
over 11 years ago
Jagan Lal
Director
about 14 years ago
about 14 years ago
Parminder Singh Bahadur Singh Dharni
Director
about 14 years ago
about 14 years ago
Manish Dungarshi Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Software Development, Programming And Implementation, Computer Software Design, Creating And Maintaining Web Sites For Others, Installation Of Computer Software, Maintenance Of Comput...
Charges
12 August 2014
State Bank Of Travancore
30 Lak
25 May 2021
Idfc First Bank Limited
90 Lak
25 February 2021
Idfc First Bank Limited
90 Lak
25 February 2021
Others
0
25 May 2021
Others
0
12 August 2014
State Bank Of Travancore
0
25 February 2021
Others
0
25 May 2021
Others
0
12 August 2014
State Bank Of Travancore
0
25 February 2021
Others
0
25 May 2021
Others
0
12 August 2014
State Bank Of Travancore
0
25 February 2021
Others
0
25 May 2021
Others
0
12 August 2014
State Bank Of Travancore
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
