Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Tirthraj Singh
Amit Tirthraj Singh
Director/Designated Partner
over 1 year ago
Deepa Amit Singh
Deepa Amit Singh
Director
over 9 years ago
Anoop Singh
Anoop Singh
Director/Designated Partner
about 13 years ago

Charges

72 Lak
28 December 2012
Union Bank Of India
60 Lak
14 July 2020
Union Bank Of India
12 Lak
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0
14 July 2020
Others
0
28 December 2012
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-07102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29082019
Form SH-7-07032019-signed
Optional Attachment-(1)-18022019
Copy of the resolution for alteration of capital;-18022019
Altered memorandum of assciation;-18022019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016