Company Information

CIN
Status
Date of Incorporation
03 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikant Kisan Thombre
Shrikant Kisan Thombre
Director/Designated Partner
over 8 years ago
Rachel Victoria Victoria Harris
Rachel Victoria Victoria Harris
Director
about 11 years ago
Rashid Anis
Rashid Anis
Director
about 11 years ago

Past Directors

Naveed Muzaffar Husain Anjum
Naveed Muzaffar Husain Anjum
Director
over 9 years ago

Documents

Form DIR-11-30012017_signed
Notice of resignation filed with the company-30012017
Proof of dispatch-30012017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Form AOC-4-26102016
Form DIR-11-04102016_signed
Notice of resignation filed with the company-04102016
Optional Attachment-(1)-04102016
Proof of dispatch-04102016
Acknowledgement received from company-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed
Letter of appointment;-03102016
Notice of resignation;-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
Optional Attachment-(3)-03102016
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Copy of board resolution authorizing giving of notice-22092016
Optional Attachment-(1)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Form INC-22-16052016-signed
Copies of the utility bills as mentioned above (not older than two months)-02052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052016