Company Information

CIN
Status
Date of Incorporation
10 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Dinesh Thakkar
Mitul Dinesh Thakkar
Director
over 1 year ago
Mayuresh Suresh Shilotri
Mayuresh Suresh Shilotri
Director
over 11 years ago
Mehul Dinesh Patel
Mehul Dinesh Patel
Director
over 11 years ago
Mehul Narendra Doshi
Mehul Narendra Doshi
Director
over 12 years ago
Onkar Bhosle Vasudeo
Onkar Bhosle Vasudeo
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Directors report as per section 134(3)-14042016
Form AOC-4-14042016_signed
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
List of share holders, debenture holders;-13042016
Form MGT-7-13042016_signed
Form GNL.2-261114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 32-110613.OCT
Optional Attachment 2-110613.PDF
Optional Attachment 1-110613.PDF
MoA - Memorandum of Association-100912.PDF
AoA - Articles of Association-100912.PDF
Acknowledgement of Stamp Duty MoA payment-100912.PDF
Acknowledgement of Stamp Duty AoA payment-100912.PDF
Certificate of Incorporation-100912.PDF
Form 1-100912.PDF
Certificate of Incorporation-100912.PDF
Form 18-040912-040912.PDF
Form 32-040912-040912.PDF