Company Information

CIN
Status
Date of Incorporation
16 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaajal Adarshvir Anand
Kaajal Adarshvir Anand
Director
almost 24 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
almost 24 years ago

Past Directors

K P Chokhani
K P Chokhani
Director
almost 24 years ago

Charges

55 Lak
17 May 2004
Uti Bank Ltd
55 Lak
17 May 2004
Uti Bank Ltd
0
17 May 2004
Uti Bank Ltd
0

Documents

Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT