Company Information
CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,020
Authorised Capital
1,200,000
Directors
Shiri Kandarpa Baghar
Director
over 2 years ago
over 2 years ago
Nilay Shivnarayan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandarpa Jambeshwar Baghar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Gayathri Sharma
Director
about 12 years ago
about 12 years ago
Manoj Digambar Tamhane
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Data Processing Equipment And Computers.[Class : 42] Design And Development Of Computer Hardware And Software In Respect Of Finance
Charges
03 January 2022
Hdfc Bank Limited
70 Lak
26 May 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
26 May 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
26 May 2023
Others
0
03 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28052020-signed
Form AOC-4-18112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
