Company Information
CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vidhi Manoj More
Director
over 7 years ago
over 7 years ago
Swapnil Ramnath Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amit Shahaji More
Director
almost 23 years ago
almost 23 years ago
Manoj Shahaji More
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software Peripherals Included In Class 09.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 July 2017
Yes Bank Limited
118 Crore
26 October 2016
Dcb Bank Limited
1 Crore
11 December 2009
The Mahanagar Co-op. Bank. Ltd.
1 Crore
06 April 2023
Others
0
21 July 2017
Yes Bank Limited
0
26 October 2016
Others
0
11 December 2009
The Mahanagar Co-op. Bank. Ltd.
0
06 April 2023
Others
0
21 July 2017
Yes Bank Limited
0
26 October 2016
Others
0
11 December 2009
The Mahanagar Co-op. Bank. Ltd.
0
06 April 2023
Others
0
21 July 2017
Yes Bank Limited
0
26 October 2016
Others
0
11 December 2009
The Mahanagar Co-op. Bank. Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-17092020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-28062019
Form DIR-12-09042019_signed
Evidence of cessation;-08042019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Form CHG-1-02112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102
Instrument(s) of creation or modification of charge;-10092018
Form CHG-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Form MGT-7-24052018_signed
List of share holders, debenture holders;-22052018
