Company Information

CIN
Status
Date of Incorporation
11 July 1978
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Mahendrakumar Purohit
Kunal Mahendrakumar Purohit
Director
over 1 year ago
Munir Mohamedsultan Chagani
Munir Mohamedsultan Chagani
Director
about 5 years ago
Prashant Deepak Dani
Prashant Deepak Dani
Director
almost 17 years ago
Tushar Nayak Bhagwandas
Tushar Nayak Bhagwandas
Director
about 17 years ago
Bhavesh Naik Bhagwandas
Bhavesh Naik Bhagwandas
Director
about 17 years ago

Past Directors

Kishan Bipin Shah
Kishan Bipin Shah
Director
about 18 years ago
Biraj Parikh Ankur
Biraj Parikh Ankur
Director
over 18 years ago
Rekha Rajan Ruvala
Rekha Rajan Ruvala
Director
over 46 years ago
Rajan Arvindlal Ruvala
Rajan Arvindlal Ruvala
Director
over 46 years ago

Charges

2 Lak
23 September 1978
Bank Of Baroda
2 Lak
23 September 1978
Bank Of Baroda
0
23 September 1978
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-04052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-24072019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT