Company Information

CIN
Status
Date of Incorporation
09 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Vinubhai Bhayani
Chirag Vinubhai Bhayani
Director/Designated Partner
almost 2 years ago
Vedant Rajeshkumar Patel
Vedant Rajeshkumar Patel
Director/Designated Partner
about 4 years ago
Hitesh Arvindbhai Katharotiya
Hitesh Arvindbhai Katharotiya
Director/Designated Partner
about 4 years ago

Past Directors

Rameshwer Singh Lilly
Rameshwer Singh Lilly
Additional Director
about 6 years ago
Pramod Kumar
Pramod Kumar
Additional Director
about 9 years ago
Madhviben Hirenbhai Panchani
Madhviben Hirenbhai Panchani
Director
about 13 years ago
Hiren K Panchani
Hiren K Panchani
Director
about 13 years ago

Charges

1 Crore
01 February 2023
Icici Bank
1 Crore
27 December 2021
Axis Bank Limited
93 Lak
01 February 2023
Others
0
27 December 2021
Axis Bank Limited
0
01 February 2023
Others
0
27 December 2021
Axis Bank Limited
0
01 February 2023
Others
0
27 December 2021
Axis Bank Limited
0
01 February 2023
Others
0
27 December 2021
Axis Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-09012019_signed
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-15112018
Evidence of cessation;-15112018
Optional Attachment-(2)-15112018
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form AOC-4-19092018_signed
Form AOC-4-18092018_signed