Company Information

CIN
Status
Date of Incorporation
17 October 2000
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Baburao Birewar
Alka Baburao Birewar
Director/Designated Partner
over 1 year ago
Rasika Abhijeet Birewar
Rasika Abhijeet Birewar
Director/Designated Partner
over 1 year ago
Abhijeet Baburao Birewar
Abhijeet Baburao Birewar
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Form AOC-4-24102019_signed
Copy of written consent given by auditor-23102019
-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-08072019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Optional Attachment-(1)-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017