Company Information
CIN
Status
Date of Incorporation
14 May 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nimish Nitin Desai
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Premal Narendra Kapadia
Additional Director
almost 5 years ago
almost 5 years ago
Kaushal Mukund Samant
Director
over 11 years ago
over 11 years ago
Nitin Shridhar Desai
Additional Director
over 11 years ago
over 11 years ago
Charges
17 November 2014
Hdfc Bank Limited
39 Lak
28 July 2022
Saraswat Co-operative Bank Limited
11 Lak
28 July 2022
Others
0
17 November 2014
Hdfc Bank Limited
0
28 July 2022
Others
0
17 November 2014
Hdfc Bank Limited
0
28 July 2022
Others
0
17 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-17092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form INC-22-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018