Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 10 years ago

Past Directors

Amisha Yogesh Patel
Amisha Yogesh Patel
Additional Director
about 10 years ago
Predeep Bhaskaran Kumar .
Predeep Bhaskaran Kumar .
Additional Director
about 10 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 11 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 11 years ago

Documents

Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Optional Attachment-(1)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form ADT-1-04032017_signed
Optional Attachment-(1)-04032017
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017
Copy of resolution passed by the company-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Evidence of cessation-281114.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF