Company Information

CIN
Status
Date of Incorporation
12 January 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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Tarachand Shah
Arvind Tarachand Shah
Director
almost 2 years ago
Vipul Shah
Vipul Shah
Director/Designated Partner
almost 2 years ago
Priyanshu Arvind Shah
Priyanshu Arvind Shah
Director
almost 13 years ago
Dharmesh Dinesh Shah
Dharmesh Dinesh Shah
Director
almost 13 years ago

Documents

Form STK-2-08062021-signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
-30032019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-28-11052018-signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of court order or NCLT or CLB or order by any other competent authority.-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Copy of the intimation received from the company - 2021.-28042018