Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanendu Sahoo
Gyanendu Sahoo
Director
about 11 years ago
Amiya Patanaik
Amiya Patanaik
Director/Designated Partner
about 11 years ago

Past Directors

Subhan Patanaik
Subhan Patanaik
Additional Director
almost 9 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-19102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-200216.OCT
Optional Attachment 1-170216.PDF
Letter of Appointment-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT