Company Information

CIN
Status
Date of Incorporation
06 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Nitin Abhaykumar Purohit
Nitin Abhaykumar Purohit
Director
over 9 years ago
Anurag Nikul Shah
Anurag Nikul Shah
Director
over 11 years ago
Ashish Vinodray Tanna
Ashish Vinodray Tanna
Director
over 11 years ago

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form AOC - 4 CFS-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Approval letter of extension of financial year or AGM-30012020
Form AOC-4-30012020_signed
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form INC-22-11102019_signed
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy of board resolution authorizing giving of notice-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019