Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,548,930
Authorised Capital
40,000,000
Directors
Gautam Rasiklal Ashra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Anil Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddharth Satish Ugrankar
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Shruti Ugrankar
Director
over 12 years ago
over 12 years ago
Nikhil Shoorji
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Computer Software Development.
Charges
15 November 2019
Nkgsb Co-operative Bank Limited
2 Crore
15 November 2019
Nkgsb Co-operative Bank Limited
30 Lak
23 May 2018
Punjab National Bank
2 Crore
28 September 2017
Hdfc Bank Limited
3 Crore
19 June 2017
Hdfc Bank Limited
1 Crore
19 May 2016
Punjab National Bank
1 Crore
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
19 June 2017
Hdfc Bank Limited
0
15 November 2019
Others
0
23 May 2018
Others
0
19 May 2016
Others
0
28 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24112019_signed
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-11112019
Form PAS-3-31102019_signed
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Form MGT-14-16102019_signed
Optional Attachment-(1)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
