Company Information
CIN
Status
Date of Incorporation
28 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
197,293,020
Authorised Capital
255,000,000
Directors
Sajid Siraj Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharti Sinha
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Chhaganlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant K Majethia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishnubhatla Ravi Kumar Jatavallabha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Yadava Acharya
Director/Designated Partner
about 6 years ago
about 6 years ago
Ganapathy Vishwanathan
Director/Designated Partner
about 6 years ago
about 6 years ago
Saroja Siraj Malik
Beneficial Owner
over 16 years ago
over 16 years ago
Past Directors
Anil Kumar Lakhina
Director
about 14 years ago
about 14 years ago
Sohel Siraj Malik
Whole Time Director
over 18 years ago
over 18 years ago
Pankaj Rajkumar Bahl
Company Secretary
over 18 years ago
over 18 years ago
Patents
URBAN DIGITAL TWIN MODELS - AUTOMATIC EXTRACTION OF FEATURES FROM PANORAMIC IMAGERY AND LIDAR DATA
ABSTRACT
The present invention relates to system (100) and method for Automatic extraction of realworld geographic features from the data acquired from street level 360-degree panoramic imagery acquired using terre...
SYSTEM AND METHOD FOR PROVIDING UNIQUE 3-DIMENSIONAL ADDRESSING CODE
ABSTRACT
The present invention relates to system (100) and method (300) for assigning a Unique Identification Code to an Asset with 3D elevation values which will operate in an online as well as offline 10 computer system to show a unique asset...
ABSTRACT
A METHOD AND A SYSTEM TO GENERATE A DIGITAL LOCATION BASED SECURE CERTIFICATE IN A HIERARCHICAL SYSTEM
The present invention discloses a hierarchy system (100) to generate a digital location based secure certificate, comprises a processor (104) coupled to a memory (105) and a database (118). Further, the ...
Registered Trademarks
[Class : 9] Software Program Process To Make 3 D Maps And Models Of Real World Features..
[Class : 9] Professional Video Game Program; Karaoke Device With Scoring Function And Its Accessories; Karaoke Communication Equipment With Scoring Function; Telecommunications Machinery And Equipment; Computer Program For Karaoke With A Scoring Function That Can Be Downloaded Via An Electronic Computer Terminal; Electronic Equipment And Parts; Programs For Home Video Game C...
[Class : 35] Information Retrieval Services On The Internet Using Artificial Intelligence Program For Others; Information Retrieval Services Executed Using Electronic Calculators, For Others; Providing Information For Others For Sales Of Goods By Internet Web Sites; Agency Services Of Products Or Services And For Companies On The Internet; Planning And Agency Of Execution Fo...
Charges
03 October 2019
Icici Bank Limited
85 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
20 October 2018
Hdfc Bank Limited
14 Lak
11 October 2017
Kotak Mahindra Prime Limited
7 Lak
14 January 2008
State Bank Of India
13 Crore
04 April 2002
State Bank Of India
85 Lak
25 September 2003
State Bank Of India
4 Crore
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
28 January 2021
Idfc First Bank Limited
36 Lak
28 October 2023
Others
0
28 June 2023
Others
0
08 May 2023
Others
0
15 February 2023
Others
0
30 January 2023
Others
0
11 January 2023
Others
0
28 December 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
12 January 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
11 October 2017
Others
0
28 January 2021
Others
0
14 January 2008
State Bank Of India
0
03 October 2019
Others
0
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
04 April 2002
State Bank Of India
0
25 September 2003
State Bank Of India
0
28 October 2023
Others
0
28 June 2023
Others
0
08 May 2023
Others
0
15 February 2023
Others
0
30 January 2023
Others
0
11 January 2023
Others
0
28 December 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
12 January 2022
Others
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
11 October 2017
Others
0
28 January 2021
Others
0
14 January 2008
State Bank Of India
0
03 October 2019
Others
0
16 August 2012
Hewlett Packard Financial Services (india) Private Ltd
0
04 April 2002
State Bank Of India
0
25 September 2003
State Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Form BEN - 2-30122020_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-21122020-signed
Form MGT-14-03122020-signed
Form PAS-3-01122020_signed
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Form DIR-12-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form MGT-15-16102020_signed
Form DPT-3-20082020-signed
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Acknowledgement received from company-14012020
Notice of resignation filed with the company-14012020
Proof of dispatch-14012020
Form DIR-11-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
