Company Information

CIN
Status
Date of Incorporation
05 January 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
02 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chaudhary
Dinesh Chaudhary
Director
12 months ago
Vinoy Padmanabhan Nambiar
Vinoy Padmanabhan Nambiar
Director
over 11 years ago
Paramdeep Singh
Paramdeep Singh
Director
about 14 years ago

Past Directors

Aman Sinha
Aman Sinha
Director
about 12 years ago

Documents

Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-280116.OCT
Form AOC-4-090116.OCT