Company Information

CIN
Status
Date of Incorporation
14 August 2010
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Patel
Navin Patel
Additional Director
almost 2 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Additional Director
about 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
over 14 years ago
Damji Lalji Shah
Damji Lalji Shah
Director
over 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Form AOC-4-061215.OCT
Form MGT-7-101115.OCT
Form DIR-12-131015.OCT
Form ADT-1-081015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
Form DIR-12-280115.OCT
Evidence of cessation-280115.PDF
Optional Attachment 1-280115.PDF
Optional Attachment 1-200115.PDF