Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,785,800
Authorised Capital
19,500,000
Directors
Shanto Piyush Kumar Mittra
Director
over 2 years ago
over 2 years ago
Subramaniam Mahalingam Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Ramkishna Valawalkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Firoz Faramji Havewala
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Design, Development, Programming, Maintenance, Customization, Hosting And Rental Of Software As A Service, Computer Software Used For Identifying And Authenticating Data, Documents, And Personal Identity Software, Monitoring Of Biometric Identification Systems Comprised Of Electronic Image Sensors, Electronic Detection Sensors, Computer Software And Related Peri...
Charges
22 December 2009
The Zoroastrian Co-operative Bank Limited
70 Lak
22 December 2009
The Zoroastrian Co-operative Bank Limited
0
22 December 2009
The Zoroastrian Co-operative Bank Limited
0
22 December 2009
The Zoroastrian Co-operative Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-07102020-signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28082019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form GNL-2-07022019-signed
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
