Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,160
Authorised Capital
5,000,000
Directors
Rajesh Malviya
Director
almost 3 years ago
almost 3 years ago
Shalini Malviya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Abhay Vidyadhar Patwardhan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Computer Systems, Computer Software, Computer Hardware And Accessories Thereof, Computer Peripherals And Terminals, Disc, Drives, Printers, Modems, Hard And Floppy Discs, Diskette Holders, Monitors, Electronic Data Processing Apparatus And Parts Thereof And Accessories Thereof Electrtonic Games, Integrated Circuits, Printed Circutts Boards, Process Contasiners, C...
Charges
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
35 Lak
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
24 June 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form ADT-1-24042018_signed
Form e-CODS-24042018_signed
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form 20B-21042018_signed
Form 20B-20042018_signed
Optional Attachment-(1)-13042018
Annual return as per schedule V of the Companies Act,1956-13042018
Optional Attachment-(2)-13042018
