Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,030,000
Authorised Capital
100,000,000

Directors

Kishor Amichand Shah
Kishor Amichand Shah
Director/Designated Partner
over 2 years ago
Shrikant Govind Nakhe
Shrikant Govind Nakhe
Director/Designated Partner
about 5 years ago
Sharad Laxman Kulkarni
Sharad Laxman Kulkarni
Director/Designated Partner
almost 9 years ago
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director/Designated Partner
over 11 years ago

Past Directors

Urvish Purushottam Shah
Urvish Purushottam Shah
Director
almost 20 years ago
Ramanathan Thirupathi
Ramanathan Thirupathi
Director
almost 20 years ago
Harish Ramappa Kotian
Harish Ramappa Kotian
Director
over 22 years ago
Dilip Savailal Shah
Dilip Savailal Shah
Director
over 22 years ago

Charges

0
18 November 2004
Comtek Software Technologies Private Limited
35 Lak
18 November 2004
Comtek Software Technologies Private Limited
0
18 November 2004
Comtek Software Technologies Private Limited
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-27092020
Declaration by first director-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(4)-27092020
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(3)-27092020
Notice of resignation;-27092020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082020
Form PAS-3-28072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Copy of Board or Shareholders? resolution-27072020
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
Form MGT-14-03072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Declaration by first director-11122019
Form MGT-7-25112019_signed
Copy of MGT-8-23112019
Optional Attachment-(1)-23112019