Company Information

CIN
Status
Date of Incorporation
12 May 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,520,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Hansraj Hirani
Vipin Hansraj Hirani
Director
over 10 years ago
Vijay Mario Sebastian Misquitta
Vijay Mario Sebastian Misquitta
Director
almost 12 years ago
Harshad Sobhagchand Dholakia
Harshad Sobhagchand Dholakia
Managing Director
over 29 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100216.PDF