Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,429,470
Authorised Capital
10,000,000
Directors
Sumeet Bhanushankar Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Krishnamurthy Subramanian Ganapathy
Nominee Director
over 7 years ago
over 7 years ago
Abhay Dushyant Desai
Director/Designated Partner
over 14 years ago
over 14 years ago
Girish Gupta
Nominee Director
over 14 years ago
over 14 years ago
John Oliver Band
Director/Designated Partner
over 22 years ago
over 22 years ago
Sujeet Bhanushankar Bhatt
Director
about 23 years ago
about 23 years ago
Tapan Suresh Mehta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Diwakar Singhal
Nominee Director
about 14 years ago
about 14 years ago
Patents
The present invention relates to a document security management system for securely managing
documents or data files for users, the document management system comprising a document repository providing a facility for storing data files representing the documents, a key repository for storing a public key of one or ...
A data processing system for distributing and authenticating documents from a plurality of parties to a recipient data processing apparatus. The system comprises a plurality of document distribution devices each being operable to generate an original hash value from the content of a file containing a document to be ...
Charges
21 February 2019
Punjab National Bank
21 Lak
01 February 2019
Punjab National Bank
26 Lak
26 December 2017
Punjab National Bank
22 Lak
14 December 2017
Punjab National Bank
22 Lak
11 February 2008
Icici Bank Limited
22 Lak
27 August 2014
Punjab National Bank
5 Lak
24 September 2010
Punjab National Bank
14 Lak
05 February 2011
Punjab National Bank
7 Lak
30 November 2010
Punjab National Bank.
8 Lak
24 January 2004
Punjab National Bank
5 Lak
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0
14 December 2017
Others
0
26 December 2017
Others
0
01 February 2019
Others
0
21 February 2019
Others
0
24 January 2004
Punjab National Bank
0
11 February 2008
Icici Bank Limited
0
27 August 2014
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
30 November 2010
Punjab National Bank.
0
24 September 2010
Punjab National Bank
0
Documents
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DPT-3-07102020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Evidence of cessation;-28022020
Form ADT-1-17112019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-24092019
Auditor?s certificate-24092019
Letter of the charge holder stating that the amount has been satisfied-06032019
