Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,298,430
Authorised Capital
50,000,000
Directors
Nirajkumar Arvind Kotecha
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Gajendrakumar Golechha
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Rajkumar Mehadia
Director
over 8 years ago
over 8 years ago
Past Directors
Samta Jain
Director
about 9 years ago
about 9 years ago
Nidhi Rajkumar Mehadia
Director
about 9 years ago
about 9 years ago
Sapan Mahendra Jain
Additional Director
about 11 years ago
about 11 years ago
Himanshu Vijaykumar Chordia
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Software And System Development
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
Charges
06 January 2021
Kotak Mahindra Bank Limited
4 Crore
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
Documents
Form ADT-1-04112020_signed
Form ADT-3-04112020_signed
Form MGT-14-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Resignation letter-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-14-17062020-signed
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Complete record of private placement offers and acceptances in Form PAS-5.-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered articles of association-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Form MGT-14-14052020-signed
