Company Information
CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jigesh Indravadan Shah
Director
over 25 years ago
over 25 years ago
Ashlesh Indravadan Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] System Integrator In Respect Of Computer Hardware, Computer Software, Floppies, Programs, Packages ,Parts , Networking Products And Computer Accessories Included In Class 9
Charges
15 March 2019
Axis Bank Limited
1 Crore
30 May 2017
Icici Bank Limited
40 Lak
30 March 2009
3i Infotech Trusteeship Services Limited
10 Lak
29 October 2007
3i Infotech Trusteeship Services Limited
40 Lak
28 August 2020
Axis Bank Limited
10 Lak
30 May 2017
Others
0
15 March 2019
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2009
3i Infotech Trusteeship Services Limited
0
30 May 2017
Others
0
15 March 2019
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2009
3i Infotech Trusteeship Services Limited
0
30 May 2017
Others
0
15 March 2019
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0
29 October 2007
3i Infotech Trusteeship Services Limited
0
30 March 2009
3i Infotech Trusteeship Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-22112020
Optional Attachment-(2)-22112020
Optional Attachment-(1)-22112020
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form DPT-3-18092020-signed
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-03072019-signed
Instrument(s) of creation or modification of charge;-03072019
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-08052019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
