Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anup Omprakash Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Neerav Sojatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lalit Sen
Additional Director
almost 10 years ago
almost 10 years ago
Payalkumari Vijaykumar Modi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Computer Software Consultancy, Computer Programming, Computer Software Design, Cyber Security Solutions, Cloud Computing, Cloud Solution, Providing Information On Computer Technology And Programming Via Website, Design And Development Of Mobile Applications And Mobile Application Software, Scientific And Technological Services And Research And Design Relating Th...
Charges
22 August 2019
Icici Bank Limited
25 Crore
25 February 2021
Hdfc Bank Limited
11 Lak
03 February 2020
Housing Development Finance Corporation Limited
2 Crore
03 April 2023
Hdfc Bank Limited
33 Crore
18 May 2022
Hdfc Bank Limited
12 Lak
26 November 2021
State Bank Of India
25 Crore
16 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
26 November 2021
State Bank Of India
0
25 February 2021
Hdfc Bank Limited
0
22 August 2019
Others
0
03 February 2020
Others
0
16 June 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
26 November 2021
State Bank Of India
0
25 February 2021
Hdfc Bank Limited
0
22 August 2019
Others
0
03 February 2020
Others
0
Documents
Form DPT-3-17092020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(2)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
