Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Vijay Sunil Agarwal
Director
over 2 years ago
over 2 years ago
Jude Pious Joe Miranda
Director
almost 14 years ago
almost 14 years ago
Past Directors
Abhilash Edakadampil Mamman
Additional Director
over 10 years ago
over 10 years ago
Himanshu Murlidhar Mehta
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Application Software, Mobile Application Software And Software For Embedding Online Advertising On Websites
[Class : 9] Software.
[Class : 42] Information Technology Consultancy Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 July 2018
Bassein Catholic Co-operative Bank Limited
4 Crore
30 May 2018
Bassein Catholic Co-operative Bank Limited
1 Crore
09 September 2015
Model Co-operative Bank Ltd
1 Crore
22 October 2012
Model Co-op. Bank Limited
3 Crore
31 March 2021
Bassein Catholic Co-operative Bank Limited
45 Lak
01 August 2022
Idfc First Bank Limited
3 Crore
01 August 2022
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
31 March 2021
Others
0
22 October 2012
Others
0
09 September 2015
Others
0
01 August 2022
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
31 March 2021
Others
0
22 October 2012
Others
0
09 September 2015
Others
0
01 August 2022
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
31 March 2021
Others
0
22 October 2012
Others
0
09 September 2015
Others
0
01 August 2022
Others
0
30 May 2018
Others
0
13 July 2018
Others
0
31 March 2021
Others
0
22 October 2012
Others
0
09 September 2015
Others
0
Documents
Form DPT-3-31082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-30062019
Form PAS-3-29052019_signed
Valuation Report from the valuer, if any;-24052019
Copy of Board or Shareholders? resolution-24052019
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.-24052019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
Valuation Report from the valuer, if any;-30042019
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.-30042019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
