Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,445,000
Authorised Capital
12,500,000
Directors
Bhisham Chander Murari Lal Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manish Kumar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Technology, Telcom, Electronics.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 March 2013
Axis Bank Limited
13 Crore
28 September 2010
Axis Bank Limited
5 Crore
26 September 2016
Small Industries Development Bank Of India
3 Crore
11 January 2008
Bank Of Maharashtra
3 Crore
18 January 2020
Hdfc Bank Limited
1 Crore
30 September 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
18 January 2020
Hdfc Bank Limited
0
26 September 2016
Others
0
21 March 2013
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
11 January 2008
Bank Of Maharashtra
0
30 September 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
18 January 2020
Hdfc Bank Limited
0
26 September 2016
Others
0
21 March 2013
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
11 January 2008
Bank Of Maharashtra
0
30 September 2023
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
18 January 2020
Hdfc Bank Limited
0
26 September 2016
Others
0
21 March 2013
Axis Bank Limited
0
28 September 2010
Axis Bank Limited
0
11 January 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-18092020-signed
Optional Attachment-(2)-02032020
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-12122019_signed
Form AOC-4 additional attachment-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-29062019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form AOC - 4 CFS-15012019_signed
