Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Jitendra Dattatray Ghadigaonkar
Director
over 2 years ago
over 2 years ago
Suresh Vasudeo Thakur
Director
over 2 years ago
over 2 years ago
Bharat Bhushan Mithal
Nominee Director
over 12 years ago
over 12 years ago
Ripunjay Bararia
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 38] Services Of Internet Service Providers, Cable Television Broadcasting, Communication By Fiber Optic Networks, By Computer Terminals, By Telephone, Computer Aided Transmission Of Messages, Data And Modems And Message Sending Apparatus.
Charges
29 April 2017
Hdfc Bank Limited
3 Crore
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
4 Crore
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
3 Lak
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
75 Lak
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
50 Lak
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
3 Crore
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
75 Lak
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
29 April 2017
Hdfc Bank Limited
0
13 August 2010
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 December 2014
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 October 2011
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 August 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
03 May 2003
Punjab And Maharashtra Co-op. Bank Ltd.
0
12 July 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
20 March 2009
Punjab And Maharashtra Co-op Bank Ltd
0
12 October 2007
Punjab & Maharashtra Co-op. Bank Ltd.
0
Documents
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Form CHG-1-10082017_signed
Instrument(s) of creation or modification of charge;-10082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170810
Optional Attachment-(1)-14062017
Instrument(s) of creation or modification of charge;-14062017
Form CHG-1-14062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Letter of the charge holder stating that the amount has been satisfied-20052017
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
Form ADT-1-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Annual return as per schedule V of the Companies Act,1956-07042017
Copy of resolution passed by the company-07042017
Copy of the intimation sent by company-07042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042017
Form 20B-07042017_signed
Form AOC-4-07042017_signed
