Company Information

CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Anand Prataprai Kanakia
Anand Prataprai Kanakia
Director/Designated Partner
over 2 years ago
Gaurang Prataprai Kanakia
Gaurang Prataprai Kanakia
Director/Designated Partner
over 2 years ago
Amrita Gaurang Kanakia
Amrita Gaurang Kanakia
Director/Designated Partner
over 2 years ago

Patents

System And Method For Executing Financialtransactions

A system for implementing at least one cryptocurrency transaction at a point-of-sale by using a mobile terminal is provided. The system is operable to provide authentication for implementing the one or more cryptocurrency transactions, wherein he system is operable to send at least one authentication request for...

Documents

Form PAS-6-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form PAS-6-24122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-16122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-14-31102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016