Company Information

CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
26,185,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Reena Nitin Tiwari
Reena Nitin Tiwari
Director/Designated Partner
about 1 year ago
Pushpa Sheshnarayan Tiwari
Pushpa Sheshnarayan Tiwari
Director/Designated Partner
over 1 year ago
Harshad Madhukar Tendulkar
Harshad Madhukar Tendulkar
Director/Designated Partner
almost 2 years ago
Manohar Sonu Katale
Manohar Sonu Katale
Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Pandey
Satyanarayan Pandey
Additional Director
almost 7 years ago

Charges

5 Crore
22 October 2019
Bassein Catholic Co-operative Bank Limited
3 Crore
30 March 2019
Bassein Catholic Co-operative Bank Limited
2 Crore
30 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
30 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
21 February 2023
Others
0
30 March 2019
Others
0
22 October 2019
Others
0
30 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
30 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
21 February 2023
Others
0
30 March 2019
Others
0
22 October 2019
Others
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form SH-7-27072020-signed
Altered memorandum of assciation;-06072020
Copy of the resolution for alteration of capital;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-15122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019