Company Information

CIN
Status
Date of Incorporation
08 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Siriram Kakar
Vinodkumar Siriram Kakar
Whole Time Director
almost 12 years ago
Ajay Wadhwani
Ajay Wadhwani
Additional Director
about 12 years ago
Suresh Kumar Menon
Suresh Kumar Menon
Director
over 13 years ago
Kavita Wadhwani Dawson
Kavita Wadhwani Dawson
Director
over 13 years ago

Past Directors

Nalini Sheila Wadhwani
Nalini Sheila Wadhwani
Additional Director
about 12 years ago
Mohan Navalrai Wadhwani
Mohan Navalrai Wadhwani
Director
over 13 years ago
Ishwarbhai Dayaljibhai Amin
Ishwarbhai Dayaljibhai Amin
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-241015.OCT
Optional Attachment 1-030715.PDF