Company Information
CIN
Status
Date of Incorporation
24 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpi Singh
Director
almost 9 years ago
almost 9 years ago
Satish Kumar Deshgoni
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinesh Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Rajesh Raja Gupta
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-25062016
Notice of resignation filed with the company-25062016
Letter of appointment;-25062016
Form DIR-12-25062016_signed
Form DIR-11-25062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form AOC-4-25062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form ADT-1-13042016_signed
Copy of the intimation sent by company-13042016
Copy of written consent given by auditor-13042016
List of share holders, debenture holders;-13042016
Copy of resolution passed by the company-13042016
Form MGT-7-13042016_signed
Form 32-190713.OCT
Optional Attachment 1-180713.PDF
Acknowledgement of Stamp Duty MoA payment-240413.PDF
Acknowledgement of Stamp Duty AoA payment-240413.PDF
Certificate of Incorporation-240413.PDF
Certificate of Incorporation-240413.PDF
Optional Attachment 2-220413.PDF
Optional Attachment 1-220413.PDF
MoA - Memorandum of Association-220413.PDF
AoA - Articles of Association-220413.PDF
Form 1-220413.PDF
Optional Attachment 1-100413.PDF
Optional Attachment 2-100413.PDF
Form 18-100413-100413.PDF
Form 32-100413-100413.PDF