Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Purushottam Singi
Abhishek Purushottam Singi
Director/Designated Partner
over 1 year ago
Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Director/Designated Partner
over 1 year ago
Anantvikram Rajesh Somani
Anantvikram Rajesh Somani
Director
over 18 years ago

Documents

Form e-CODS-06042018_signed
Form ADT-1-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-28032018
Form 20B-28032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Proof of dispatch-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Notice of resignation filed with the company-21032018
Acknowledgement received from company-21032018
Form DIR-11-21032018_signed
Form23AC-150313 for the FY ending on-310312.OCT
Form23AC-150313 for the FY ending on-310311.OCT
Form23AC-150313 for the FY ending on-310310.OCT
FormSchV-150313 for the FY ending on-310310.OCT
FormSchV-150313 for the FY ending on-310311.OCT
FormSchV-150313 for the FY ending on-310312.OCT
Form23AC-110213 for the FY ending on-310309.OCT