Company Information
CIN
Status
Date of Incorporation
26 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,914,340
Authorised Capital
17,500,000
Directors
Anand Yeshwant Aurangabadkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Vasantrao Chopde
Director/Designated Partner
about 25 years ago
about 25 years ago
Suresh Radhakrishnan Iyer
Director/Designated Partner
about 25 years ago
about 25 years ago
Nitin Prabhakar Nistane
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Jan Horntvedt
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Apparatus & Instruments For Recording, Transmission Or Reproduction Of Magnetic Data, Data Processing Equipment And Computers Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2008
State Bank Of India
14 Crore
16 April 2008
State Bank Of India
14 Crore
27 February 2006
Bank Of Baroda
3 Crore
27 February 2006
Bank Of Baroda
6 Crore
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
14 February 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
16 April 2008
State Bank Of India
0
27 February 2006
Bank Of Baroda
0
Documents
Form AOC - 4 CFS-22072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072020
Supplementary or Test audit report under section 143-17072020
Form AOC - 4 CFS-15072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Supplementary or Test audit report under section 143-08072020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC - 4 CFS-09022018_signed
