Company Information
CIN
Status
Date of Incorporation
07 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Sudhakar Borse
Director
over 2 years ago
over 2 years ago
Pooja Amit Borse
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sumeet Sudhakar Borse
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 42] Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
31 March 2019
Indusind Bank Ltd.
1 Crore
30 December 2017
Idbi Bank Limited
1 Crore
31 March 2019
Others
0
30 December 2017
Others
0
31 March 2019
Others
0
30 December 2017
Others
0
31 March 2019
Others
0
30 December 2017
Others
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(1)-15062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-14022018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form ADT-3-11012018-signed
Form ADT-1-30122017_signed
Annual return as per schedule V of the Companies Act,1956-30122017
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
Copy of written consent given by auditor-30122017
