Company Information
CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,424,000
Authorised Capital
158,500,000
Directors
Vivekkumar Vijaykumar Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Vivekkumar Taparia
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijaykumar Bajranglal Taparia
Director/Designated Partner
over 15 years ago
over 15 years ago
Bajranglal Surajmal Taparia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ratandevi Bajranglal Taparia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information, For Example, Computer Virus Protection Services, Data Encryption Services, Electronic Monitoring Of Personally Identifying Information To Detect Identity Theft Via The Internet
[Class : 42] Computer And Technology Services For Securing Computer Data And Personal And Financial Information And For The Detection Of Unauthorized Access To Data And Information, For Example, Computer Virus Protection Services, Data Encryption Services, Electronic Monitoring Of Personally Identifying Information To Detect Identity Theft Via The Internet
[Class : 36] Financial Transaction And Payment Services
Financial Management And Research;
Financial Appraisals
Financing And Credit Services, For Example, Loans, Issuance Of Credit Cards, Hire Or Lease Purchase Financing;
Insurance Underwriting, Actuarial Services;
Brokerage Services, For Example, Securities, Insurance Brokerage, Etc.
Charges
05 January 2023
Credit Suisse Finance (india) Private Limited
12 Crore
05 January 2023
Others
0
05 January 2023
Others
0
05 January 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form SH-7-09062017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-29052017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
