Company Information
CIN
Status
Date of Incorporation
09 June 2004
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
Vishal Sharma
Director
over 2 years ago
over 2 years ago
Mohit Bhagwat Negi
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
Charges
28 June 2017
Icici Bank Limited
40 Lak
28 June 2017
Others
0
28 June 2017
Others
0
27 December 2023
Hdfc Bank Limited
0
26 December 2023
Others
0
28 June 2017
Others
0
Documents
Form CHG-4-27072020-signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-19102018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form CHG-1-03032018_signed
Instrument(s) of creation or modification of charge;-03032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180303
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
-041114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
