Company Information

CIN
Status
Date of Incorporation
07 June 2013
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
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Vithoba Dongre
Subhash Vithoba Dongre
Additional Director
over 3 years ago
Vijay Vasant Wadekar
Vijay Vasant Wadekar
Additional Director
almost 7 years ago
Balaram Tukaram Shelar
Balaram Tukaram Shelar
Director/Designated Partner
almost 8 years ago
Vinayak Keshav Sawant
Vinayak Keshav Sawant
Director
over 11 years ago
Pallavi Hiren Kothari
Pallavi Hiren Kothari
Director
over 11 years ago

Past Directors

Hiren Shantilal Kothari
Hiren Shantilal Kothari
Director
over 9 years ago
Jeetendra Bhanjibhai Wala
Jeetendra Bhanjibhai Wala
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Notice of resignation;-21032018
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Notice of resignation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Evidence of cessation-040815.PDF
Letter of Appointment-040815.PDF
Optional Attachment 1-040815.PDF
Interest in other entities-040815.PDF