Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,158,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Hemkiran Baliga
Vikram Hemkiran Baliga
Director
over 1 year ago
Vishal Vinod Bhoir
Vishal Vinod Bhoir
Director/Designated Partner
over 2 years ago

Past Directors

Radheya Kashinath Khanolkar
Radheya Kashinath Khanolkar
Director
over 13 years ago

Charges

0
06 June 2012
Union Bank Of India
4 Crore
06 June 2012
Union Bank Of India
0
06 June 2012
Union Bank Of India
0
06 June 2012
Union Bank Of India
0
06 June 2012
Union Bank Of India
0
06 June 2012
Union Bank Of India
0

Documents

Form ADT-1-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form e-CODS-25042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Optional Attachment-(1)-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Form AOC-4-25042018_signed
Form 23AC-25042018_signed
Form 20B-25042018_signed
Form ADT-1-24042018_signed
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018
Copy of resolution passed by the company-24042018
Form MGT-7-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
Form DIR-12-01102016_signed
Notice of resignation;-01102016
Evidence of cessation;-01102016
Letter of appointment;-01102016