Company Information
CIN
Status
Date of Incorporation
11 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratik Sunil Shenoy
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanay Sunil Shenoy
Director/Designated Partner
over 3 years ago
over 3 years ago
Pushpa Jagannath Shenoy
Director
about 26 years ago
about 26 years ago
Sunil Jagannath Shenoy
Managing Director
about 26 years ago
about 26 years ago
Renuka S Shenoy
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 35] Supply And Provide On Site Support For Office Needs, Supply Of Computers And Peripherals, Office Automation Products And Consumables, Advertising, Business Management, Business Administration And Office Functions
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Development Of Computer Hardware And Software, Software Designing, Product Designing, Web Designing, Technical Consultancy Relating To Telecom And Information Technology Fields, Sale, Service, Repair, Testing And Maintenance Of Electronics, Telecom And It.
[Class : 16] Paper And Paper Articles, Publications, Computer Printouts, Letter Heads, Visiting Cards, Printed Matter, Newspapers And Periodicals Included In Class 16.
Charges
07 October 2014
Bank Of Baroda
1 Crore
14 August 2014
Bank Of Baroda
1 Crore
18 November 2003
Bank Of Baroda
7 Lak
20 July 2002
Bank Of Baroda
12 Lak
20 July 2002
Bank Of Baroda
18 Lak
20 February 2021
Hdfc Bank Limited
7 Lak
05 November 2020
Bank Of Baroda
23 Lak
18 June 2020
Bank Of Baroda
5 Lak
18 June 2020
Bank Of Baroda
14 Lak
18 June 2020
Others
0
18 June 2020
Others
0
05 November 2020
Others
0
20 February 2021
Hdfc Bank Limited
0
14 August 2014
Others
0
07 October 2014
Others
0
20 July 2002
Bank Of Baroda
0
20 July 2002
Bank Of Baroda
0
18 November 2003
Bank Of Baroda
0
18 June 2020
Others
0
18 June 2020
Others
0
05 November 2020
Others
0
20 February 2021
Hdfc Bank Limited
0
14 August 2014
Others
0
07 October 2014
Others
0
20 July 2002
Bank Of Baroda
0
20 July 2002
Bank Of Baroda
0
18 November 2003
Bank Of Baroda
0
Documents
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form DPT-3-20102020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-29012020-signed
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
