Company Information
CIN
Status
Date of Incorporation
17 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 November 2018
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kashinath Jadhav
Director
almost 9 years ago
almost 9 years ago
Past Directors
Amardeep .
Additional Director
over 6 years ago
over 6 years ago
Ghanshyam Yashawant Jawale
Additional Director
over 6 years ago
over 6 years ago
Vimal Manilal Lad
Director
about 7 years ago
about 7 years ago
Sunil Anant Patole
Director
almost 9 years ago
almost 9 years ago
Maruti Bhavakana Kokitkar
Director
over 11 years ago
over 11 years ago
Anil Prabhakar Haldankar
Director
over 12 years ago
over 12 years ago
Liladhar Chimanlal Darji
Director
over 12 years ago
over 12 years ago
Documents
Acknowledgement received from company-02022019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Proof of dispatch-02022019
Proof of dispatch-01022019
Notice of resignation filed with the company-01022019
Form DIR-11-01022019_signed
Acknowledgement received from company-01022019
Form MGT-7-18012019_signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-17012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-12092018_signed
Optional Attachment-(1)-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Form DIR-12-07062018_signed
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Proof of dispatch-04062018
Form DIR-11-04062018_signed
Acknowledgement received from company-04062018