Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,250,000
Authorised Capital
50,000,000
Directors
Kanchan Kapildev Vyas
Individual Promoter
about 8 years ago
about 8 years ago
Gaurav Omprakash Goenka
Director
over 23 years ago
over 23 years ago
Past Directors
Anand Muddu Shetty
Director
about 6 years ago
about 6 years ago
Rajendra Goenka
Director
about 8 years ago
about 8 years ago
Jitendra Liladhar Vithalani
Director
over 18 years ago
over 18 years ago
Umesh Bhalchandra Vartak
Director
over 18 years ago
over 18 years ago
Sucheta Omprakash Goenka
Director
over 21 years ago
over 21 years ago
Omprakash Basantlal Goenka
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computer Software And Programmes (Recorded); Pre Recorded Audio And Video Cassettes And Compact Discs; Electric And Electronic Teaching Instrumenets And Apparatus; Video Games; Cinematographic Films; Electrically And Electronically Operated Visual Displays And Apparatus Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 September 2014
Axis Bank Limited
5 Crore
08 November 2011
Axis Bank Ltd
8 Crore
29 September 2009
Axis Bank Limited
2 Crore
29 September 2009
Axis Bank Limited
5 Crore
24 September 2009
Axis Bank Limited
1 Crore
25 November 2008
Axis Bank Ltd
2 Crore
26 June 2007
Uti Bank Ltd
4 Crore
11 June 2007
Axis Bank Ltd
47 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.phaltan
1 Crore
29 September 2009
Axis Bank Limited
5 Crore
24 September 2009
Axis Bank Limited
1 Crore
24 September 2009
Axis Bank Limited
0
08 November 2011
Axis Bank Ltd
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.phaltan
0
25 November 2008
Axis Bank Ltd
0
24 September 2009
Axis Bank Limited
0
25 September 2014
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
11 June 2007
Axis Bank Ltd
0
26 June 2007
Uti Bank Ltd
0
24 September 2009
Axis Bank Limited
0
08 November 2011
Axis Bank Ltd
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.phaltan
0
25 November 2008
Axis Bank Ltd
0
24 September 2009
Axis Bank Limited
0
25 September 2014
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
11 June 2007
Axis Bank Ltd
0
26 June 2007
Uti Bank Ltd
0
24 September 2009
Axis Bank Limited
0
08 November 2011
Axis Bank Ltd
0
29 September 2009
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.phaltan
0
25 November 2008
Axis Bank Ltd
0
24 September 2009
Axis Bank Limited
0
25 September 2014
Axis Bank Limited
0
29 September 2009
Axis Bank Limited
0
11 June 2007
Axis Bank Ltd
0
26 June 2007
Uti Bank Ltd
0
Documents
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-11122020
Form DPT-3-21092020-signed
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02122019
Form DIR-12-25112019_signed
Optional Attachment-(3)-23112019
Interest in other entities;-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(2)-23112019
Form BEN - 2-19112019_signed
Declaration under section 90-12112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form DIR-12-10012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
