Company Information

CIN
Status
Date of Incorporation
12 February 2014
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
16 May 2022
Paid Up Capital
7,600,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gopalkrishnan
Usha Gopalkrishnan
Director
over 2 years ago

Past Directors

Sujitha Subramanian
Sujitha Subramanian
Additional Director
over 7 years ago
Gopalkrishnan Venkatraman Alampallam
Gopalkrishnan Venkatraman Alampallam
Managing Director
almost 11 years ago

Documents

Form MGT-7-03012021_signed
Form ADT-1-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Directors report as per section 134(3)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-15102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-24112017_signed
Letter of appointment;-23112017
List of share holders, debenture holders;-15112017