Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Sandeep Ubale
Shweta Sandeep Ubale
Director/Designated Partner
over 13 years ago
Sandeep Gulab Ubale
Sandeep Gulab Ubale
Director/Designated Partner
over 13 years ago
Amin Ibrahim Sirguroh
Amin Ibrahim Sirguroh
Director/Designated Partner
about 19 years ago
Mohammed Sadique Mehmood Bhaji
Mohammed Sadique Mehmood Bhaji
Director/Designated Partner
about 19 years ago

Past Directors

Yudhish Chirayil Thampan
Yudhish Chirayil Thampan
Director
about 19 years ago
Sandhya Laxminarayan Tiwari
Sandhya Laxminarayan Tiwari
Director
about 19 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-27042019_signed
Optional Attachment-(1)-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
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;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-070116.OCT
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Directors- report as per section 134-3--141215.PDF
Copy Of Financial Statements as per section 134-141215.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Frm23ACA-201114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200214.OCT
Form23AC-141113 for the FY ending on-310313.OCT