Company Information
CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,251,000
Authorised Capital
10,000,000
Directors
Pratima Pankaj Bhargav
Director
almost 3 years ago
almost 3 years ago
Pankaj Balaprasad Bhargav
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 42] Software Development Services, It Enabled Services
Charges
30 March 2017
Indusind Bank Limited
2 Crore
28 March 2016
Deutsche Bank Ag
2 Crore
18 March 2016
Indusind Bank Ltd.
8 Crore
23 October 2020
Hdfc Bank Limited
9 Crore
10 October 2022
Others
0
27 January 2022
Axis Bank Limited
0
28 March 2016
Others
0
18 March 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
30 March 2017
Others
0
10 October 2022
Others
0
27 January 2022
Axis Bank Limited
0
28 March 2016
Others
0
18 March 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
30 March 2017
Others
0
10 October 2022
Others
0
27 January 2022
Axis Bank Limited
0
28 March 2016
Others
0
18 March 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
30 March 2017
Others
0
10 October 2022
Others
0
27 January 2022
Axis Bank Limited
0
28 March 2016
Others
0
18 March 2016
Others
0
23 October 2020
Hdfc Bank Limited
0
30 March 2017
Others
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-19042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170419
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
