Company Information
CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasmeet Singh Gill
Wholetime Director
over 7 years ago
over 7 years ago
Past Directors
Susmit Sen
Whole Time Director
almost 6 years ago
almost 6 years ago
Geoffrey Edward Willison
Director
over 7 years ago
over 7 years ago
Ashok Kumar Bhandari
Whole Time Director
over 10 years ago
over 10 years ago
Martin Joseph Mannion
Additional Director
about 13 years ago
about 13 years ago
Bruce Roger Evans
Additional Director
about 13 years ago
about 13 years ago
Michael Gustav George
Director
over 13 years ago
over 13 years ago
Stephen Alan Royal
Director
over 13 years ago
over 13 years ago
Rajiv Prem Dhingra
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-25062019_signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(3)-28022019
Notice of resignation;-28022019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Optional Attachment-(4)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Form MGT-7-09012019_signed
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-24072018-signed
Optional Attachment-(1)-18072018