Company Information

CIN
Status
Date of Incorporation
04 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Devraj Kumar Bali
Shyam Devraj Kumar Bali
Director/Designated Partner
about 2 years ago
Amita Shyam Bali
Amita Shyam Bali
Director/Designated Partner
almost 4 years ago

Past Directors

Umesh Jansukhlal Vyas
Umesh Jansukhlal Vyas
Director
almost 18 years ago
Sanjiv Avatarkrishan Bakshi
Sanjiv Avatarkrishan Bakshi
Director
almost 18 years ago

Charges

4 Crore
27 March 2012
Bank Of Maharashtra
4 Crore
27 March 2012
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-01102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-3-04072019_signed
Resignation letter-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-100215.OCT