Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
893,480
Authorised Capital
2,000,000
Directors
Charanjeet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Chawla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manish Kumar Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nitish Manam
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Manam
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sujata Rajesh Manam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software;Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services;
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
29 June 2017
Indusind Bank Ltd.
60 Lak
26 August 2020
Indusind Bank Ltd.
10 Lak
26 August 2020
Others
0
29 June 2017
Others
0
26 August 2020
Others
0
29 June 2017
Others
0
26 August 2020
Others
0
29 June 2017
Others
0
26 August 2020
Others
0
29 June 2017
Others
0
26 August 2020
Others
0
29 June 2017
Others
0
26 August 2020
Others
0
29 June 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(3)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Form DPT-3-29062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
