Company Information
CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tushar Arvind Raut
Director/Designated Partner
over 4 years ago
over 4 years ago
Pranav Yogendra Gundaria
Director
over 11 years ago
over 11 years ago
Past Directors
Ganesan Vaidyaraman Ranganathapuram
Director
about 10 years ago
about 10 years ago
Jaina Omprakash Agarwal
Director
over 11 years ago
over 11 years ago
Charges
30 December 2017
Kotak Mahindra Bank Limited
1 Crore
23 August 2014
Hdfc Bank Limited
35 Lak
30 December 2017
Others
0
23 August 2014
Hdfc Bank Limited
0
30 December 2017
Others
0
23 August 2014
Hdfc Bank Limited
0
30 December 2017
Others
0
23 August 2014
Hdfc Bank Limited
0
Documents
Notice of resignation;-18112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-13082020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-01102019_signed
Resignation letter-28092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
