Company Information

CIN
Status
Date of Incorporation
25 January 2012
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
29 September 2023
Paid Up Capital
9,531,550
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raviraj Ramesh Parab
Raviraj Ramesh Parab
Director/Designated Partner
almost 2 years ago
Deepak Dileep Dalwani
Deepak Dileep Dalwani
Director/Designated Partner
almost 2 years ago
Jeffrey Scott Neace
Jeffrey Scott Neace
Director/Designated Partner
over 3 years ago
Christina Clohecy
Christina Clohecy
Director/Designated Partner
over 3 years ago
Manish Prafulchand Dalal
Manish Prafulchand Dalal
Director
about 6 years ago

Past Directors

Marc Roger Montagner
Marc Roger Montagner
Additional Director
about 7 years ago
Amit Pareek
Amit Pareek
Director
over 9 years ago
Shashank Mehrotra
Shashank Mehrotra
Director
almost 11 years ago
David Charles Bryson
David Charles Bryson
Director
almost 11 years ago
Hari K Ravichandran
Hari K Ravichandran
Director
almost 11 years ago
Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
almost 13 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-31082020-signed
Form AOC-4(XBRL)-14112019-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL document in respect Consolidated financial statement-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-30062019
Form MGT-14-26062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626