Company Information
CIN
Status
Date of Incorporation
10 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Rashmi Ravindra Sahasrabudhe
Director
almost 19 years ago
almost 19 years ago
Shashikant Vishnu Karpe
Director
about 29 years ago
about 29 years ago
Patents
A True Real–Time & On-Line, Post-Paid telecom Bill Payments collection System comprising a Telecom Network having a billing system, Computer Telephony Integration (CTI) Technology with said network, a virtual currency (Payment Vouchers) generation means suitably interface with the said Billing System, at least one s...
Charges
28 June 2005
Icici Bank Ltd.
38 Lak
16 January 2006
The Saraswat Co-op. Bank Ltd
1 Crore
30 June 2008
The Saraswat Co-operative Bank Limited
70 Lak
02 February 2006
The Saraswat Co-operative Bank Limited
30 Lak
17 December 2004
Citi Bank N.a.
1 Crore
30 June 2008
The Saraswat Co-operative Bank Limited
0
02 February 2006
The Saraswat Co-operative Bank Limited
0
17 December 2004
Citi Bank N.a.
0
28 June 2005
Icici Bank Ltd.
0
16 January 2006
The Saraswat Co-op. Bank Ltd
0
30 June 2008
The Saraswat Co-operative Bank Limited
0
02 February 2006
The Saraswat Co-operative Bank Limited
0
17 December 2004
Citi Bank N.a.
0
28 June 2005
Icici Bank Ltd.
0
16 January 2006
The Saraswat Co-op. Bank Ltd
0
Documents
Form ADT-1-07122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-23022019
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
