Company Information
CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramaniam Sivaramakrishnan
Additional Director
almost 10 years ago
almost 10 years ago
Mehul Shambhulal Thakker
Director
over 13 years ago
over 13 years ago
Swapna Sawant Kadam
Director
over 15 years ago
over 15 years ago
Past Directors
Jayasree Ramesh Subramaniam
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Mahadevan Subramaniam
Additional Director
almost 10 years ago
almost 10 years ago
Ganesh Dharma More
Additional Director
about 11 years ago
about 11 years ago
Jaya Pandey
Director
over 15 years ago
over 15 years ago
Yashwant Kundanmal Shah
Director
almost 18 years ago
almost 18 years ago
Documents
Acknowledgement received from company-27062018
Evidence of cessation;-27062018
Form DIR-11-27062018_signed
Form DIR-12-27062018_signed
Notice of resignation filed with the company-27062018
Notice of resignation;-27062018
Optional Attachment-(1)-27062018
Proof of dispatch-27062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form ADT-1-31032017_signed
Copy of written consent given by auditor-31032017
Copy of resolution passed by the company-31032017
Copy of the intimation sent by company-31032017
Form INC-22-270216.OCT
Optional Attachment 1-260216.PDF
Form DIR-12-280215.OCT
Optional Attachment 1-280215.PDF
Optional Attachment 3-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Letter of Appointment-280215.PDF
Form23AC-270215 for the FY ending on-310314.OCT