Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Pushkaraj Prabhakar Soman
Director
about 2 years ago
about 2 years ago
Nitin Bhingarde Janardan
Director
over 2 years ago
over 2 years ago
Dnyanesh Kamalakar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Providing Software Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 April 2011
Vaishya Sahakari Bank Limited
1 Crore
05 July 2004
Vaishya Sahakari Bank Ltd
18 Lak
18 April 2011
Vaishya Sahakari Bank Limited
0
05 July 2004
Vaishya Sahakari Bank Ltd
0
18 April 2011
Vaishya Sahakari Bank Limited
0
05 July 2004
Vaishya Sahakari Bank Ltd
0
18 April 2011
Vaishya Sahakari Bank Limited
0
05 July 2004
Vaishya Sahakari Bank Ltd
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form ADT-3-05012017-signed
Form ADT-1-03012017_signed
Directors report as per section 134(3)-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017
Copy of written consent given by auditor-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Copy of the intimation sent by company-03012017
