Company Information

CIN
Status
Date of Incorporation
17 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Govind Rodi
Dilip Govind Rodi
Director
almost 2 years ago
Makarand Madhukar Saoji
Makarand Madhukar Saoji
Director/Designated Partner
almost 2 years ago

Past Directors

Tanmay Rajiv Golhar
Tanmay Rajiv Golhar
Director
over 11 years ago
Aziz Aminbhai Jiwani
Aziz Aminbhai Jiwani
Director
over 11 years ago

Documents

Form ADT-1-17062020_signed
Form ADT-3-15062020_signed
-15062020
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Resignation letter-11062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-14112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15042019_signed
-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10122017_signed