Company Information

CIN
Status
Date of Incorporation
28 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushka Shailesh Bhimani
Anushka Shailesh Bhimani
Director/Designated Partner
almost 7 years ago

Past Directors

Sushma Shailesh Bhimani
Sushma Shailesh Bhimani
Director
over 6 years ago
Ashish Manohar Bafna
Ashish Manohar Bafna
Director
almost 7 years ago
Shailesh Trilokchand Bhimani
Shailesh Trilokchand Bhimani
Director
over 20 years ago
Bhavna Rajendra Bafna
Bhavna Rajendra Bafna
Director
over 20 years ago
Manish Rameshchandra Kapasi
Manish Rameshchandra Kapasi
Director
over 20 years ago

Documents

Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Form DIR-11-22052018_signed
Proof of dispatch-22052018
Notice of resignation;-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed