Company Information

CIN
Status
Date of Incorporation
09 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Unmesh Nadkarni
Swati Unmesh Nadkarni
Director/Designated Partner
over 7 years ago
Unmesh Madhav Nadkarni
Unmesh Madhav Nadkarni
Director/Designated Partner
almost 13 years ago

Past Directors

Vinod Bhaskaran Menon
Vinod Bhaskaran Menon
Director
almost 13 years ago

Documents

Form MSME FORM I-04022021_signed
Form DPT-3-21102020-signed
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form DPT-3-05072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form DIR-12-27102017_signed
Optional Attachment-(1)-27102017
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Evidence of cessation;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-11-17032017_signed