Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,540,000
Authorised Capital
100,000,000
Directors
Amrish Dulraj Pipada
Director
over 2 years ago
over 2 years ago
Shreyans Amrish Pipada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meghna Chirag Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Amrish Pipada
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Computer, Computer Parts, Computer Peripherals, Computer Media, Software And Electronic Items Included In Class 09
[Class : 9] Computer, Computer Parts, Computer Peripherals, Computer Media,
Software And Electronic Items Included In Class 09
[Class : 9] Computer, Servers, Storage Boxes, Software And Other I.T.Categories.
Charges
25 August 2011
Kotak Mahindra Bank Limited
4 Crore
10 June 2014
Ing Vysya Bank Limited
1 Crore
01 October 2008
The Thane Janata Sahakari Bank Limited
7 Lak
24 January 2000
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
29 June 2004
Icici Bank Ltd
20 Lak
29 June 2004
Icici Bank Limited
20 Lak
02 January 2009
Punjab National Bank
3 Crore
02 January 2009
Punjab National Bank
2 Crore
24 April 2001
The Bank Of Rajasthan Limited
75 Lak
02 January 2009
Punjab National Bank
0
10 June 2014
Ing Vysya Bank Limited
0
24 April 2001
The Bank Of Rajasthan Limited
0
24 January 2000
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2011
Others
0
29 June 2004
Icici Bank Ltd
0
29 June 2004
Icici Bank Limited
0
01 October 2008
The Thane Janata Sahakari Bank Limited
0
02 January 2009
Punjab National Bank
0
02 January 2009
Punjab National Bank
0
10 June 2014
Ing Vysya Bank Limited
0
24 April 2001
The Bank Of Rajasthan Limited
0
24 January 2000
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2011
Others
0
29 June 2004
Icici Bank Ltd
0
29 June 2004
Icici Bank Limited
0
01 October 2008
The Thane Janata Sahakari Bank Limited
0
02 January 2009
Punjab National Bank
0
Documents
Form MSME FORM I-07012021_signed
Form DPT-3-16122020-signed
Form DPT-3-15092020-signed
Form MSME FORM I-04052020_signed
Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Optional Attachment-(1)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Supplementary or Test audit report under section 143-19022020
List of share holders, debenture holders;-19022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Copy of MGT-8-19022020
Form AOC - 4 CFS-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022020
Form MSME FORM I-21012020_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-22022019_signed
Supplementary or Test audit report under section 143-19022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
