Company Information

CIN
Status
Date of Incorporation
21 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2023
Paid Up Capital
4,657,540
Authorised Capital
5,000,000

Directors

Sanjiv Singhal
Sanjiv Singhal
Director
about 17 years ago

Past Directors

Anusha Jathanna
Anusha Jathanna
Director
about 9 years ago
Rajesh Sundaram Iyer
Rajesh Sundaram Iyer
Additional Director
over 9 years ago
Jayanti Mani
Jayanti Mani
Additional Director
almost 10 years ago
Milind Ramakant Kharosekar
Milind Ramakant Kharosekar
Director
about 12 years ago
Ramakrishnan Ramdas
Ramakrishnan Ramdas
Director
almost 22 years ago
Abhijit Arun Tannu
Abhijit Arun Tannu
Director
about 24 years ago
Vishal Prakash Gupta
Vishal Prakash Gupta
Director
over 25 years ago

Charges

0
29 March 2016
Yes Bank Limited
1 Crore
09 November 2004
Value Momentum Software Services Private Limited
68 Lak
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0
02 March 2023
Others
0
29 March 2016
Yes Bank Limited
0
09 November 2004
Value Momentum Software Services Private Limited
0

Documents

Form INC-22-28122020_signed
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122020
Form MGT-14-24122020_signed
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16102020-signed
Form DPT-3-05082020-signed
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form MSME FORM I-11112019_signed
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed