Company Information
CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Amitabh Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Radheshyam Singh
Director
over 13 years ago
over 13 years ago
Chhaya Verma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text & Images
Charges
03 February 2014
Union Bank Of India
4 Crore
03 February 2014
Union Bank Of India
20 Lak
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0
03 February 2014
Others
0
03 February 2014
Union Bank Of India
0
Documents
Form DPT-3-09102020-signed
Form PAS-6-31082020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
