Company Information

CIN
Status
Date of Incorporation
17 January 1992
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
120,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Lalit Kanodia
Sameer Lalit Kanodia
Director/Designated Partner
over 2 years ago
Priyadarshini Rahul Kanodia
Priyadarshini Rahul Kanodia
Director/Designated Partner
over 5 years ago
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director/Designated Partner
over 14 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director/Designated Partner
almost 33 years ago

Past Directors

Asha Lalit Kanodia
Asha Lalit Kanodia
Director
about 18 years ago

Documents

Form INC-28-27022020-signed
Optional Attachment-(4)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112019
XBRL document in respect Consolidated financial statement-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-28122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4-10122017_signed
Form AOC - 4 CFS-01122017_signed